Grayperson

Tandem Kaubandus OÜ

Registry code 12003021 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
7 Oct 2010
VAT number
EE101447685
Address
Lääne maakond, Haapsalu linn, Uuemõisa alevik, Tallinna mnt 80
Postcode
90401
EHAK geography
Uuemõisa alevik, Haapsalu linn, Lääne 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
Revenue7,303,5428,364,9565,488,6345,784,472
Revenue (non-commercial entities)————
Annual period profit / loss727,149783,192319,159718,062
Annual period result————
Assets4,342,8814,302,8834,052,4704,109,941
Equity2,582,0291,954,8801,171,6882,552,746
Current liabilities852,7381,184,443874,404533,627
Non-current liabilities908,1141,163,5602,006,3781,023,568
Employees28222025
Business income————
Cash and cash equivalents1,101,6981,114,708298,867401,676
Current assets2,363,4592,156,1071,882,1551,641,724
Depreciation and impairment of non-current assets-168,773-166,417-153,056-136,299
Labour costs-450,205-421,126-345,014-274,456
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets1,979,4222,146,7762,170,3152,468,217
Retained earnings (loss) from previous periods1,552,324869,132549,9731,832,128
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)850,713940,384394,680753,026
Profit (loss) before income tax727,149783,192319,159718,062

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 57,917 EUR 60,928 EUR 1,008,758 EUR 10
Q2 0 EUR 51,067 EUR 1,106,886 EUR 9
Q3 0 EUR 47,452 EUR 839,951 EUR 7

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20,974 EUR 48,412 EUR 912,901 EUR 10
Q2 0 EUR 43,376 EUR 1,014,821 EUR 10
Q3 0 EUR 49,378 EUR 865,704 EUR 11
Q4 0 EUR 51,691 EUR 1,138,227 EUR 11

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 49,346 EUR 808,619 EUR 11
Q2 21,076 EUR 45,189 EUR 910,572 EUR 12
Q3 0 EUR 46,478 EUR 1,177,371 EUR 10
Q4 0 EUR 45,176 EUR 1,044,081 EUR 10

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,086 EUR 39,511 EUR 1,048,225 EUR 9
Q2 13,928 EUR 39,564 EUR 870,178 EUR 9
Q3 0 EUR 41,873 EUR 971,341 EUR 10
Q4 0 EUR 41,375 EUR 1,061,506 EUR 9

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,998 EUR 25,792 EUR 876,306 EUR 9
Q2 7,973 EUR 35,538 EUR 1,013,310 EUR 10
Q3 19,237 EUR 37,018 EUR 973,315 EUR 10
Q4 14,332 EUR 36,512 EUR 1,164,055 EUR 10

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