Grayperson

Fine Brands Estonia OÜ

Registry code 11862561 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
5 Jan 2010
Address
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
Postcode
61412
EHAK geography
Vorbuse küla, Tartu linn, Tartu maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue2,769,9052,355,898
Revenue (non-commercial entities)——
Annual period profit / loss75,71976,320
Annual period result——
Assets1,748,6871,336,802
Equity288,389212,670
Current liabilities1,438,3581,124,132
Non-current liabilities21,940—
Employees44
Business income——
Cash and cash equivalents49,28469,746
Current assets1,688,4791,313,691
Depreciation and impairment of non-current assets-19,155-5,600
Labour costs-89,602-77,058
Share capital at nominal value30,10030,100
Liabilities and net assets——
Net assets——
Non-current assets60,20823,111
Retained earnings (loss) from previous periods-10,692-87,012
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)79,86479,235
Profit (loss) before income tax75,71976,320

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Raudne Rusikas MTÜEstonian registry code 80598498OsanikSource record 13252579
 100% 30,100 EUR Sole ownership 11 Aug 2025

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 487 EUR 487 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 716 EUR 716 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 504 EUR 504 EUR Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,734 EUR 10,815 EUR 264,777 EUR 2
Q2 11,335 EUR 7,014 EUR 62,629 EUR 1
Q3 88 EUR 237 EUR 120,655 EUR Not reported
Q4 751 EUR 755 EUR -1,315 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 40,362 EUR 11,295 EUR 1,264,123 EUR 4
Q2 32,107 EUR 10,762 EUR 539,136 EUR 4
Q3 39,513 EUR 11,195 EUR 821,767 EUR 4
Q4 21,200 EUR 9,889 EUR 549,311 EUR 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,499 EUR 8,189 EUR 1,132,851 EUR 4
Q2 39,741 EUR 11,516 EUR 1,575,229 EUR 4
Q3 38,400 EUR 9,489 EUR 1,517,154 EUR 4
Q4 34,500 EUR 11,745 EUR 1,330,988 EUR 4

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