Grayperson

TARTU SCRAP TERMINAL OÜ

Registry code 11959606 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
25 Jun 2010
VAT number
EE101417220
Address
Tartu maakond, Tartu linn, Tartu linn, Ravila tn 57
Postcode
51014
EHAK geography
Tartu linn, Tartu linn, Tartu 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
Revenue621,140587,156794,369751,816878,323
Revenue (non-commercial entities)—————
Annual period profit / loss43,60025,03746,80032,30026,114
Annual period result—————
Assets661,684766,927716,245527,481546,063
Equity347,058375,295350,258312,761280,461
Current liabilities10,58611,5911,06085425,600
Non-current liabilities304,040380,041364,927213,866240,002
Employees12222
Business income—————
Cash and cash equivalents21,34710,6611,129133,090106,874
Current assets23,93658,22710,084143,559109,005
Depreciation and impairment of non-current assets-66,951-40,000-36,000-30,000-33,476
Labour costs-17,004-15,672-12,000-11,289-10,330
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets637,748708,700706,161383,922437,058
Retained earnings (loss) from previous periods300,902347,702300,902277,905251,791
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)48,19532,62949,45933,71628,124
Profit (loss) before income tax43,60025,03746,80032,30026,114

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 3,039 EUR 1,412 EUR 169,812 EUR 1
Q2 3,179 EUR 1,402 EUR 181,817 EUR 1
Q3 2,125 EUR 1,621 EUR 166,448 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,741 EUR 1,502 EUR 88,447 EUR 1
Q2 2,397 EUR 1,432 EUR 173,155 EUR 1
Q3 0 EUR 1,432 EUR 126,738 EUR 1
Q4 0 EUR 1,432 EUR 219,406 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 899 EUR 116,558 EUR 2
Q2 0 EUR 899 EUR 175,803 EUR 2
Q3 1,730 EUR 1,261 EUR 163,546 EUR 2
Q4 0 EUR 1,425 EUR 156,144 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 899 EUR 119,682 EUR 2
Q2 803 EUR 899 EUR 289,704 EUR 3
Q3 0 EUR 1,382 EUR 137,741 EUR 2
Q4 0 EUR 899 EUR 182,301 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,068 EUR 783 EUR 141,830 EUR 2
Q2 700 EUR 783 EUR 312,691 EUR 2
Q3 1,683 EUR 899 EUR 178,947 EUR 2
Q4 0 EUR 899 EUR 164,525 EUR 2

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