Grayperson

OÜ GEZ Invest

Registry code 11890540 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Feb 2010
VAT number
EE101388799
Address
Harju maakond, Tallinn, Pirita linnaosa, Kallaste tn 6-1
Postcode
12013
EHAK geography
Pirita linnaosa, Tallinn, 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
Revenue2,803,4092,508,0491,839,7483,653,0271,542,310
Revenue (non-commercial entities)—————
Annual period profit / loss184,81743,36016,632144,021141,589
Annual period result—————
Assets806,178862,065593,288795,811816,760
Equity255,40570,588259,644295,596151,575
Current liabilities280,773236,477333,644500,215665,185
Non-current liabilities270,000555,000———
Employees43221
Business income—————
Cash and cash equivalents4,8693,7622,4687,596116,440
Current assets804,006859,126589,532795,761816,710
Depreciation and impairment of non-current assets-767-767-128——
Labour costs-69,640-52,690-33,530-38,370-8,541
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets2,1722,9393,7565050
Retained earnings (loss) from previous periods67,77624,416240,200148,7637,174
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)249,170163,52742,783131,785156,366
Profit (loss) before income tax184,81799,20929,051144,021147,839

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 5,134 EUR 5,348 EUR 287 EUR 2
Q2 34,868 EUR 17,711 EUR 8,264 EUR 3
Q3 24,009 EUR 4,638 EUR 2,355 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,277 EUR 18,635 EUR 0 EUR 4
Q2 4,669 EUR 4,277 EUR 7,049 EUR 5
Q3 4,928 EUR 5,412 EUR 5,027 EUR 4
Q4 6,656 EUR 7,129 EUR 1,613 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 38,722 EUR 9,951 EUR 497 EUR 4
Q2 3,666 EUR 3,971 EUR 0 EUR 4
Q3 3,186 EUR 3,442 EUR 589 EUR 4
Q4 30,605 EUR 3,948 EUR 2,623 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,016 EUR 7,018 EUR 111,397 EUR 3
Q2 6,503 EUR 5,776 EUR 45,792 EUR 3
Q3 16,169 EUR 3,986 EUR 85,608 EUR 2
Q4 3,005 EUR 2,599 EUR 50,799 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,007 EUR 695 EUR 1,800 EUR 2
Q2 63,901 EUR 1,830 EUR 0 EUR 3
Q3 8,890 EUR 8,936 EUR 40,953 EUR 1
Q4 4,182 EUR 4,114 EUR 295,994 EUR 3

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