Grayperson

OÜ Kaubaalusekeskus

Registry code 11586440 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
5 Feb 2009
VAT number
EE101992897
Address
Harju maakond, Rae vald, Kopli küla, Kooli tn 39
Postcode
75321
EHAK geography
Kopli küla, Rae 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
Revenue456,224376,096391,666652,990501,847
Revenue (non-commercial entities)—————
Annual period profit / loss-33,99425,98637,80452,23645,476
Annual period result—————
Assets157,608197,062172,244143,088121,339
Equity149,352183,347165,187129,605111,043
Current liabilities8,25613,7157,05713,48310,296
Non-current liabilities—————
Employees33331
Business income—————
Cash and cash equivalents38,04897,6583,8876,85914,446
Current assets132,525168,479140,161143,088121,339
Depreciation and impairment of non-current assets-3,500-3,500-2,917——
Labour costs-28,998-34,228-34,031-26,090-1,841
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets25,08328,58332,083——
Retained earnings (loss) from previous periods180,790154,805124,82774,81363,011
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-33,99825,98139,34654,03446,701
Profit (loss) before income tax-33,99425,98639,37954,03546,701

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 16,533 EUR 2,041 EUR 63,892 EUR 2
Q2 28,314 EUR 2,064 EUR 110,744 EUR 2
Q3 29,521 EUR 2,064 EUR 116,158 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 29,833 EUR 2,791 EUR 126,762 EUR 3
Q2 25,683 EUR 2,754 EUR 111,651 EUR 2
Q3 29,218 EUR 1,994 EUR 119,148 EUR 2
Q4 30,547 EUR 1,994 EUR 121,710 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,426 EUR 2,673 EUR 54,719 EUR 3
Q2 23,073 EUR 2,696 EUR 95,300 EUR 3
Q3 27,286 EUR 2,696 EUR 116,394 EUR 3
Q4 20,699 EUR 2,696 EUR 85,606 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28,808 EUR 3,536 EUR 114,817 EUR 3
Q2 29,827 EUR 2,812 EUR 138,314 EUR 3
Q3 15,381 EUR 2,370 EUR 67,628 EUR 3
Q4 21,106 EUR 2,626 EUR 95,846 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,510 EUR 611 EUR 120,545 EUR 2
Q2 39,037 EUR 1,234 EUR 190,145 EUR 5
Q3 38,768 EUR 3,679 EUR 181,482 EUR 3
Q4 34,732 EUR 2,845 EUR 166,917 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