Grayperson

"Verifone Baltic" SIA Eesti filiaal

Registry code 11970612 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
26 Jul 2010
VAT number
EE101388414
Address
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 80
Postcode
10617
EHAK geography
Haabersti linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Nov 2024–31 Oct 20252024Reporting period 1 Nov 2023–31 Oct 20242023Reporting period 1 Nov 2022–31 Oct 20232022Reporting period 1 Nov 2021–31 Oct 20222021Reporting period 1 Nov 2020–31 Oct 2021
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets—————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

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 103,107 EUR 52,289 EUR 393,383 EUR 9
Q2 80,194 EUR 52,541 EUR 198,755 EUR 8
Q3 77,873 EUR 50,506 EUR 219,864 EUR 8

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 120,252 EUR 56,166 EUR 410,465 EUR 9
Q2 80,145 EUR 54,462 EUR 277,692 EUR 9
Q3 119,135 EUR 57,572 EUR 413,030 EUR 9
Q4 103,990 EUR 47,685 EUR 442,800 EUR 8

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 86,809 EUR 42,341 EUR 321,466 EUR 9
Q2 84,701 EUR 43,278 EUR 350,542 EUR 9
Q3 85,497 EUR 47,169 EUR 266,879 EUR 9
Q4 78,842 EUR 41,918 EUR 337,601 EUR 9

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 61,454 EUR 34,556 EUR 204,286 EUR 9
Q2 66,266 EUR 40,445 EUR 206,792 EUR 9
Q3 80,372 EUR 42,065 EUR 283,677 EUR 9
Q4 82,894 EUR 42,757 EUR 364,548 EUR 9

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 55,913 EUR 25,948 EUR 223,847 EUR 7
Q2 56,641 EUR 28,347 EUR 218,518 EUR 7
Q3 70,772 EUR 33,154 EUR 303,673 EUR 8
Q4 61,446 EUR 35,744 EUR 290,816 EUR 8

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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