Grayperson

TOKA Investment OÜ

Registry code 12085355 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Apr 2011
VAT number
EE101439240
Address
Rapla maakond, Kohila vald, Hageri alevik, Kabelikopli tee 5
Postcode
79801
EHAK geography
Hageri alevik, Kohila vald, Rapla 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
Revenue156,932153,720156,408148,956141,769
Revenue (non-commercial entities)—————
Annual period profit / loss1,153-27,15313,99913,7474,629
Annual period result—————
Assets234,130242,251249,432246,540230,025
Equity207,719206,566233,719219,720205,985
Current liabilities13,24317,20815,71326,82024,040
Non-current liabilities13,16818,477000
Employees32222
Business income—————
Cash and cash equivalents54,726122,184185,59576,78453,648
Current assets163,045165,272228,489111,244117,101
Depreciation and impairment of non-current assets-5,894-3,852-2,652-2,627-3,581
Labour costs-76,116-65,197-55,910-48,819-50,259
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets71,08576,97920,943135,296112,924
Retained earnings (loss) from previous periods206,566233,719219,720205,973201,356
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-19,388-41,04913,99713,8304,629
Profit (loss) before income tax1,153-27,15313,99913,7474,629

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 11,381 EUR 7,382 EUR 35,338 EUR 3
Q2 11,154 EUR 7,038 EUR 46,373 EUR 3
Q3 11,771 EUR 6,025 EUR 33,715 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,537 EUR 7,601 EUR 45,672 EUR 3
Q2 16,091 EUR 8,224 EUR 41,205 EUR 3
Q3 13,472 EUR 8,574 EUR 36,017 EUR 3
Q4 15,843 EUR 8,224 EUR 39,066 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,761 EUR 6,319 EUR 43,692 EUR 2
Q2 11,509 EUR 6,319 EUR 35,075 EUR 2
Q3 9,430 EUR 7,290 EUR 34,573 EUR 3
Q4 11,903 EUR 7,075 EUR 51,446 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,646 EUR 5,270 EUR 35,425 EUR 2
Q2 11,408 EUR 5,977 EUR 36,848 EUR 2
Q3 11,017 EUR 6,205 EUR 35,961 EUR 2
Q4 8,343 EUR 6,319 EUR 44,407 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,480 EUR 5,190 EUR 35,068 EUR 2
Q2 8,590 EUR 5,190 EUR 32,573 EUR 2
Q3 10,559 EUR 5,799 EUR 40,673 EUR 2
Q4 10,962 EUR 5,190 EUR 39,823 EUR 2

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