Grayperson

Mööbliekspert Paigaldus OÜ

Registry code 11554479 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
21 Nov 2008
Address
Harju maakond, Rae vald, Peetri alevik, Allika tee 1
Postcode
75312
EHAK geography
Peetri alevik, Rae vald, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of review of creditors list
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2323804

  2. Event record

    Event

    Event
    Bankruptcy proceedings termination notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2517129

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,449,1771,730,108
Revenue (non-commercial entities)——
Annual period profit / loss-46,433-156,388
Annual period result——
Assets258,024337,518
Equity125,372171,805
Current liabilities132,652165,713
Non-current liabilities——
Employees3939
Business income——
Cash and cash equivalents24,17768,157
Current assets235,932303,616
Depreciation and impairment of non-current assets-16,115-18,393
Labour costs-758,880-971,310
Share capital at nominal value2,5602,560
Liabilities and net assets——
Net assets——
Non-current assets22,09233,902
Retained earnings (loss) from previous periods168,989325,377
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-45,025-155,730
Profit (loss) before income tax-46,433-156,388

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
K.L. Invest OÜEstonian registry code 11915234ShareholderSource record 11448877
 40% 1,024 EUR Sole ownership 2 Sep 2023

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.

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 2,249 EUR 85,001 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 Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 90,872 EUR 80,120 EUR 309,143 EUR 27
Q2 75,766 EUR 66,120 EUR 361,485 EUR 26
Q3 83,162 EUR 74,698 EUR 198,419 EUR 23
Q4 37,907 EUR 32,986 EUR 182,407 EUR 16

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 88,034 EUR 92,044 EUR 284,280 EUR 32
Q2 92,876 EUR 81,214 EUR 347,978 EUR 26
Q3 80,275 EUR 78,517 EUR 225,313 EUR 27
Q4 76,056 EUR 74,152 EUR 257,946 EUR 27

LEI & Corporate Relationships ?

LEI
549300UEWOV5KBMEXE61 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
11554479
Record updated
31 Jul 2023
Next renewal date
3 Jan 2020

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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