Grayperson

Tulundusühistu Lõuna-Eesti Toiduvõrgustik

Registry code 11540981 Bankrupt
Estonia

Business Register

Legal form
Commercial association · Commercial association with limited liability
Registration date
5 Dec 2008
VAT number
EE101494751
Address
Võru maakond, Rõuge vald, Lauri küla, Vana-Lauri
Postcode
66247
EHAK geography
Lauri küla, Rõuge vald, Võru maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2378100

  2. Proceeding 16.09.2024 Määrus 2-24-10043/12

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2360864

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,339,0481,326,900
Revenue (non-commercial entities)——
Annual period profit / loss-77,26611,439
Annual period result——
Assets174,196278,980
Equity-86,265-12,389
Current liabilities260,461291,369
Non-current liabilities00
Employees44
Business income——
Cash and cash equivalents77031,557
Current assets107,191229,705
Depreciation and impairment of non-current assets-5,806-7,720
Labour costs-126,164-104,886
Share capital at nominal value1,0642,244
Liabilities and net assets——
Net assets——
Non-current assets67,00549,275
Retained earnings (loss) from previous periods-12,389-28,398
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-77,26611,439
Profit (loss) before income tax-77,26611,439

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 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,315 EUR 8,195 EUR 130,799 EUR 3
Q2 7,712 EUR 7,125 EUR 86,105 EUR 1
Q3 742 EUR 31 EUR 7,873 EUR Not reported
Q4 0 EUR 32 EUR 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,119 EUR 12,221 EUR 237,963 EUR 7
Q2 15,899 EUR 9,413 EUR 196,198 EUR 6
Q3 25,090 EUR 10,992 EUR 159,815 EUR 6
Q4 12,618 EUR 9,922 EUR 140,264 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,500 EUR 11,954 EUR 386,065 EUR 6
Q2 10,483 EUR 12,442 EUR 355,286 EUR 7
Q3 21,407 EUR 12,345 EUR 407,662 EUR 7
Q4 15,414 EUR 12,072 EUR 275,229 EUR 6

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

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

    A reliable current check is unavailable 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