Grayperson

OÜ VKK Kaubandus

Registry code 11973088 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Jul 2010
VAT number
EE101408132
Address
Lääne-Viru maakond, Väike-Maarja vald, Vao küla, Põllusaare
Postcode
46230
EHAK geography
Vao küla, Väike-Maarja vald, Lääne-Viru maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue175,370175,206146,642141,686
Revenue (non-commercial entities)————
Annual period profit / loss82309475271
Annual period result————
Assets369,891294,217431,263329,965
Equity10,79610,71410,4059,930
Current liabilities359,095283,503420,858320,035
Non-current liabilities————
Employees2222
Business income————
Cash and cash equivalents1,6865562,5081,099
Current assets369,840293,994430,643329,563
Depreciation and impairment of non-current assets-172-172-396-396
Labour costs-23,081-23,081-16,730-16,448
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets51223620402
Retained earnings (loss) from previous periods7,9027,5937,1186,847
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)82309475271
Profit (loss) before income tax82309475271

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 2,143 EUR 1,684 EUR 22,660 EUR 3
Q2 1,515 EUR 1,095 EUR 19,957 EUR 3
Q3 2,155 EUR 1,769 EUR 10,598 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,502 EUR 2,131 EUR 10,403 EUR 3
Q2 2,170 EUR 2,147 EUR 24,163 EUR 3
Q3 2,373 EUR 2,147 EUR 36,554 EUR 3
Q4 2,526 EUR 2,147 EUR 31,645 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,191 EUR 2,004 EUR 33,969 EUR 3
Q2 1,898 EUR 1,412 EUR 44,934 EUR 3
Q3 2,289 EUR 2,099 EUR 38,168 EUR 3
Q4 2,281 EUR 2,099 EUR 35,182 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,284 EUR 1,661 EUR 42,082 EUR 3
Q2 2,323 EUR 1,930 EUR 41,812 EUR 3
Q3 2,405 EUR 1,987 EUR 47,334 EUR 3
Q4 2,381 EUR 2,004 EUR 43,339 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,111 EUR 1,864 EUR 34,382 EUR 3
Q2 2,174 EUR 1,565 EUR 33,409 EUR 3
Q3 1,336 EUR 936 EUR 43,696 EUR 3
Q4 1,257 EUR 1,020 EUR 35,795 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: . 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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