Grayperson

GOLD GROUP INVEST OÜ

Registry code 12103461 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 May 2011
VAT number
EE101447708
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, J. Koorti tn 9-39
Postcode
13623
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
Revenue874,758748,277696,088572,725606,632
Revenue (non-commercial entities)—————
Annual period profit / loss21,2984,722-21,80121,6193,189
Annual period result—————
Assets410,589330,849342,036394,228290,192
Equity86,89165,59360,87182,67261,053
Current liabilities147,64092,89780,28483,89861,799
Non-current liabilities176,058172,359200,881227,658167,340
Employees98958
Business income—————
Cash and cash equivalents47,78782,12372,167114,19973,731
Current assets131,047132,767125,820169,000114,930
Depreciation and impairment of non-current assets-63,040-61,213-63,212-60,257-60,512
Labour costs-135,099-120,005-106,649-65,933-93,136
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets279,542198,082216,216225,228175,262
Retained earnings (loss) from previous periods62,84358,12179,92258,30355,114
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)31,73613,265-13,02126,3193,072
Profit (loss) before income tax21,2984,722-21,80121,6193,189

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 11,195 EUR 11,210 EUR 290,938 EUR 11
Q2 0 EUR 12,811 EUR 353,347 EUR 12
Q3 7,586 EUR 13,238 EUR 312,670 EUR 11

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,678 EUR 9,177 EUR 218,931 EUR 10
Q2 0 EUR 10,205 EUR 273,216 EUR 10
Q3 0 EUR 11,877 EUR 261,573 EUR 10
Q4 5,238 EUR 10,219 EUR 295,759 EUR 11

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,140 EUR 7,732 EUR 181,609 EUR 11
Q2 9,174 EUR 9,947 EUR 242,018 EUR 10
Q3 0 EUR 8,734 EUR 202,947 EUR 10
Q4 2,147 EUR 8,227 EUR 242,563 EUR 9

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 6,418 EUR 156,315 EUR 10
Q2 0 EUR 7,457 EUR 183,019 EUR 11
Q3 4,663 EUR 8,154 EUR 159,551 EUR 11
Q4 0 EUR 6,667 EUR 203,933 EUR 11

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,590 EUR 120,321 EUR 7
Q2 0 EUR 4,555 EUR 144,993 EUR 6
Q3 0 EUR 4,253 EUR 134,320 EUR 9
Q4 1,212 EUR 6,409 EUR 264,332 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