Grayperson

Nord Kaubaveod OÜ

Registry code 11505298 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
15 May 2008
VAT number
EE101234542
Address
Harju maakond, Saue vald, Kabila küla, Aasa AÜ 19
Postcode
76311
EHAK geography
Kabila küla, Saue vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue362,578539,420526,471373,950402,284
Revenue (non-commercial entities)—————
Annual period profit / loss-9,01013,306124,25626,10864,680
Annual period result—————
Assets268,089298,441296,321214,904215,979
Equity216,892225,902253,456209,501208,125
Current liabilities51,19772,53942,8655,4037,854
Non-current liabilities—————
Employees1823111
Business income—————
Cash and cash equivalents55,15989,713105,79080,20748,355
Current assets229,128180,264156,501127,21284,770
Depreciation and impairment of non-current assets-14,824-37,643-43,080-43,516-50,529
Labour costs-322,073-407,945-33,658-11,058-11,616
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets38,961118,177139,82087,692131,209
Retained earnings (loss) from previous periods223,090209,784126,388180,581140,633
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-9,01019,958142,08830,13471,305
Profit (loss) before income tax-9,01019,958142,08830,13471,304

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 47,477 EUR 27,736 EUR 98,193 EUR 13
Q2 43,168 EUR 28,446 EUR 89,664 EUR 13
Q3 46,235 EUR 26,934 EUR 80,794 EUR 13

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 63,038 EUR 41,161 EUR 110,609 EUR 15
Q2 64,148 EUR 28,428 EUR 169,529 EUR 14
Q3 47,390 EUR 28,373 EUR 90,207 EUR 14
Q4 43,569 EUR 26,922 EUR 84,179 EUR 13

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 40,947 EUR 7,120 EUR 162,561 EUR 16
Q2 58,713 EUR 38,887 EUR 130,574 EUR 15
Q3 64,843 EUR 37,588 EUR 121,263 EUR 14
Q4 64,913 EUR 36,606 EUR 138,402 EUR 15

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,136 EUR 1,153 EUR 162,721 EUR 13
Q2 14,378 EUR 2,904 EUR 128,428 EUR 15
Q3 24,011 EUR 3,601 EUR 114,007 EUR 15
Q4 18,048 EUR 7,056 EUR 122,715 EUR 15

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,180 EUR 1,321 EUR 106,043 EUR 12
Q2 11,132 EUR 2,002 EUR 98,122 EUR 14
Q3 8,973 EUR 2,116 EUR 88,618 EUR 13
Q4 9,953 EUR 1,213 EUR 126,255 EUR 13

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources