Grayperson

EXCELLENT CLUB OÜ

Registry code 12054811 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Feb 2011
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 18-44
Postcode
13917
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju 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
Revenue9792,3246,1149,5548,183
Revenue (non-commercial entities)—————
Annual period profit / loss-985-6,377-4,869-4,632-9,855
Annual period result—————
Assets28,45529,40236,38741,42245,949
Equity28,37529,36035,73740,60645,238
Current liabilities8042650816711
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents28,25027,90235,57139,24842,822
Current assets28,45529,40236,38741,42243,868
Depreciation and impairment of non-current assets——0-2,081-2,368
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets———02,081
Retained earnings (loss) from previous periods26,61032,98737,85642,48852,343
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-985-6,377-4,869-4,632-9,855
Profit (loss) before income tax-985-6,377-4,869-4,632-9,855

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 Not reported Not reported 0 EUR Not reported
Q2 25 EUR 0 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 27 EUR 0 EUR 160 EUR Not reported
Q3 11 EUR 0 EUR 423 EUR Not reported
Q4 67 EUR 0 EUR 395 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 60 EUR 0 EUR 1,262 EUR Not reported
Q4 Not reported Not reported 2,045 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 57 EUR 0 EUR 1,358 EUR Not reported
Q2 51 EUR 0 EUR 2,351 EUR Not reported
Q3 53 EUR 0 EUR 1,700 EUR Not reported
Q4 0 EUR 0 EUR 1,629 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 34 EUR 0 EUR 1,558 EUR Not reported
Q2 Not reported Not reported 1,254 EUR Not reported
Q3 46 EUR 0 EUR 3,200 EUR Not reported
Q4 39 EUR 0 EUR 3,550 EUR Not reported

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