Grayperson

4 Sisters OÜ

Registry code 12000361 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Sep 2010
VAT number
EE101840596
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
Postcode
10118
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue848,948808,112555,990
Revenue (non-commercial entities)———
Annual period profit / loss86,59432,839105,353
Annual period result———
Assets427,448335,832264,181
Equity267,104180,510147,671
Current liabilities125,518120,49681,684
Non-current liabilities34,82634,82634,826
Employees10107
Business income———
Cash and cash equivalents101,96598,00299,139
Current assets385,627295,307211,594
Depreciation and impairment of non-current assets-13,456-14,737-14,265
Labour costs-202,281-213,786-128,667
Share capital at nominal value2,5562,5562,556
Liabilities and net assets———
Net assets———
Non-current assets41,82140,52552,587
Retained earnings (loss) from previous periods177,954145,11539,762
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)92,73938,997116,916
Profit (loss) before income tax86,59432,839105,353

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 19,561 EUR 12,504 EUR 13,317 EUR 2
Q2 4,102 EUR 1,699 EUR 6,014 EUR 1
Q3 680 EUR 244 EUR 947 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 35,160 EUR 21,410 EUR 194,726 EUR 9
Q2 29,908 EUR 21,090 EUR 134,798 EUR 8
Q3 10,258 EUR 8,003 EUR 72,163 EUR 4
Q4 36,628 EUR 24,932 EUR 27,915 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 36,194 EUR 22,771 EUR 227,805 EUR 9
Q2 39,690 EUR 21,722 EUR 220,952 EUR 10
Q3 25,165 EUR 20,228 EUR 141,892 EUR 12
Q4 47,227 EUR 25,124 EUR 187,333 EUR 10

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 39,639 EUR 22,505 EUR 215,816 EUR 8
Q2 30,309 EUR 15,695 EUR 203,303 EUR 10
Q3 22,322 EUR 11,532 EUR 212,430 EUR 11
Q4 54,376 EUR 27,860 EUR 209,227 EUR 10

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 36,174 EUR 21,389 EUR 174,595 EUR 10
Q2 38,430 EUR 21,893 EUR 185,130 EUR 12
Q3 21,967 EUR 17,550 EUR 209,753 EUR 11
Q4 48,737 EUR 22,599 EUR 245,622 EUR 9

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