Grayperson

OÜ FinEst Wood

Registry code 11694460 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Jul 2009
VAT number
EE101534860
Address
Viljandi maakond, Põhja-Sakala vald, Võhma linn, Kirsi tn 1
Postcode
70604
EHAK geography
Võhma linn, Põhja-Sakala vald, Viljandi maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2503901

  2. Proceeding 2-25-4737

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2486502

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,229,4131,026,544
Revenue (non-commercial entities)——
Annual period profit / loss27,389-201,217
Annual period result——
Assets1,311,5531,395,925
Equity417,870390,481
Current liabilities157,055212,824
Non-current liabilities736,628792,620
Employees2317
Business income——
Cash and cash equivalents60,268140,880
Current assets489,889545,431
Depreciation and impairment of non-current assets-65,264-36,600
Labour costs-473,712-377,825
Share capital at nominal value2,6842,684
Liabilities and net assets——
Net assets——
Non-current assets821,664850,494
Retained earnings (loss) from previous periods387,529588,746
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)71,633-155,005
Profit (loss) before income tax27,389-201,217

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 Not reported Not reported Not reported Not reported
Q2 28 EUR 0 EUR 292 EUR Not reported
Q3 Not reported Not reported 174 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 300 EUR 0 EUR Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20,129 EUR 19,783 EUR 83,767 EUR Not reported
Q2 0 EUR 57 EUR 143,173 EUR Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,711 EUR 23,688 EUR 186,373 EUR 19
Q2 31,583 EUR 29,632 EUR 233,864 EUR 16
Q3 30,927 EUR 32,590 EUR 254,646 EUR 16
Q4 30,792 EUR 31,242 EUR 182,250 EUR 11

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 76,170 EUR 62,483 EUR 301,886 EUR 31
Q2 57,991 EUR 60,095 EUR 357,844 EUR 27
Q3 61,170 EUR 64,016 EUR 368,512 EUR 18
Q4 33,847 EUR 34,622 EUR 259,519 EUR 12

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