Grayperson

SIA Toyota Material Handling Baltic Eesti filiaal

Registry code 11629379 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
16 Apr 2009
VAT number
EE101290308
Address
Harju maakond, Rae vald, Peetri alevik, Sära tee 11
Postcode
75312
EHAK geography
Peetri alevik, Rae vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Apr 2023–31 Mar 20242022Reporting period 1 Apr 2022–31 Mar 20232021Reporting period 1 Apr 2021–31 Mar 2022
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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 604,099 EUR 138,691 EUR 2,803,934 EUR 27
Q2 631,524 EUR 141,559 EUR 2,801,929 EUR 27
Q3 687,829 EUR 160,919 EUR 3,142,341 EUR 25

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 604,881 EUR 125,886 EUR 3,320,823 EUR 29
Q2 700,068 EUR 143,366 EUR 3,699,425 EUR 27
Q3 634,469 EUR 157,958 EUR 3,131,301 EUR 26
Q4 664,410 EUR 139,700 EUR 2,866,995 EUR 27

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 612,815 EUR 125,605 EUR 3,353,720 EUR 27
Q2 625,012 EUR 128,643 EUR 4,256,592 EUR 28
Q3 628,487 EUR 131,090 EUR 3,176,372 EUR 30
Q4 717,979 EUR 132,755 EUR 4,356,349 EUR 28

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 498,126 EUR 110,990 EUR 4,878,386 EUR 27
Q2 800,315 EUR 146,565 EUR 4,880,381 EUR 27
Q3 613,352 EUR 125,467 EUR 3,705,209 EUR 27
Q4 589,071 EUR 106,894 EUR 3,642,029 EUR 27

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 561,097 EUR 103,150 EUR 3,395,685 EUR 27
Q2 607,458 EUR 106,237 EUR 3,690,038 EUR 27
Q3 616,498 EUR 135,207 EUR 3,597,140 EUR 25
Q4 619,801 EUR 109,225 EUR 3,819,304 EUR 26

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