Grayperson

OSAÜHING AVV BALTIC COMPANY

Registry code 11556953 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Dec 2008
VAT number
EE101269614
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 32-5
Postcode
10412
EHAK geography
Põhja-Tallinna linnaosa, Tallinn, 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
Revenue406,330403,683401,756641,316156,062
Revenue (non-commercial entities)—————
Annual period profit / loss7,6823,1156,8946,6465,100
Annual period result—————
Assets190,341183,156191,065192,385245,304
Equity173,507166,325164,210163,316159,620
Current liabilities2,0841028,78329,06985,684
Non-current liabilities14,75016,72918,072—0
Employees12221
Business income—————
Cash and cash equivalents5,52015,13726,4568,77911,894
Current assets172,829162,961169,127186,542234,452
Depreciation and impairment of non-current assets-2,6830-3,809-6,012-5,919
Labour costs-16,733-26,332-22,729-16,246-10,223
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets17,51220,19521,9385,84310,852
Retained earnings (loss) from previous periods163,013160,398154,504153,858151,708
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)8,6144,4238,3366,9725,100
Profit (loss) before income tax7,8233,2788,3366,9725,100

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 1,365 EUR 1,193 EUR 85,680 EUR 1
Q2 2,271 EUR 809 EUR 67,485 EUR 1
Q3 1,122 EUR 1,193 EUR 33,406 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,256 EUR 1,338 EUR 64,412 EUR 2
Q2 2,173 EUR 1,835 EUR 105,445 EUR 2
Q3 1,023 EUR 1,085 EUR 101,174 EUR 1
Q4 1,325 EUR 1,085 EUR 126,377 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,929 EUR 1,874 EUR 135,257 EUR 2
Q2 1,807 EUR 1,925 EUR 104,965 EUR 2
Q3 1,810 EUR 1,925 EUR 50,676 EUR 2
Q4 1,807 EUR 1,925 EUR 156,793 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 1,638 EUR 309,970 EUR 2
Q2 1,949 EUR 1,609 EUR 170,147 EUR 2
Q3 487 EUR 521 EUR 119,133 EUR 2
Q4 3,930 EUR 2,605 EUR 64,955 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,917 EUR 770 EUR 81,554 EUR 1
Q2 757 EUR 805 EUR 386,927 EUR 2
Q3 965 EUR 1,027 EUR 133,403 EUR 2
Q4 1,448 EUR 1,541 EUR 351,255 EUR 2

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