Grayperson

Osaühing Narva Steel Trade

Registry code 11689281 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
17 Aug 2009
VAT number
EE101312325
Address
Ida-Viru maakond, Narva linn, Mõisa tn 3-124
Postcode
21006
EHAK geography
Narva linn, Ida-Viru 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
Revenue292,470238,910334,953314,962334,246
Revenue (non-commercial entities)—————
Annual period profit / loss4,6764,5602,545-20,6581,239
Annual period result—————
Assets140,717142,608135,350134,224152,265
Equity128,449123,773119,213116,668137,326
Current liabilities12,26816,2249,85617,55614,939
Non-current liabilities02,6116,281——
Employees10000
Business income—————
Cash and cash equivalents82,81635,85224,34597,190109,557
Current assets132,503129,207116,762134,136150,390
Depreciation and impairment of non-current assets-5,187-5,187-2,249-1,788-2,315
Labour costs-5,3590-1,940-870-777
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets8,21413,40118,588881,875
Retained earnings (loss) from previous periods121,217116,657114,112134,770133,531
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)1,9211,8791,038-20,6641,232
Profit (loss) before income tax4,6764,5602,545-20,6581,239

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 2,682 EUR 1,088 EUR 33,247 EUR 2
Q2 1,183 EUR 1,078 EUR 95,415 EUR 2
Q3 1,836 EUR 1,078 EUR 49,043 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,740 EUR 0 EUR 47,280 EUR 1
Q2 3,323 EUR 0 EUR 123,786 EUR 1
Q3 3,806 EUR 0 EUR 59,315 EUR 2
Q4 5,317 EUR 882 EUR 61,865 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,317 EUR 0 EUR 56,486 EUR 1
Q2 4,257 EUR 0 EUR 87,745 EUR 1
Q3 0 EUR 0 EUR 62,315 EUR 1
Q4 502 EUR 0 EUR 36,258 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,199 EUR 0 EUR 29,939 EUR 1
Q2 6,567 EUR 0 EUR 93,673 EUR 1
Q3 7,875 EUR 0 EUR 189,007 EUR 2
Q4 3,095 EUR 560 EUR 87,211 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,810 EUR 476 EUR 67,334 EUR 1
Q2 220 EUR 0 EUR 87,464 EUR 1
Q3 1,000 EUR 0 EUR 122,841 EUR 1
Q4 3,050 EUR 0 EUR 66,174 EUR 1

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