Grayperson

Ibarakigi Kamihagi OÜ

Registry code 12116251 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
6 Jun 2011
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Postcode
10143
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue167,056152,321
Revenue (non-commercial entities)——
Annual period profit / loss-30,4381,330
Annual period result——
Assets44,67681,161
Equity36,02766,464
Current liabilities8,64914,697
Non-current liabilities——
Employees22
Business income——
Cash and cash equivalents14133,741
Current assets36,14181,161
Depreciation and impairment of non-current assets-1,007—
Labour costs-18,046-14,411
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets8,535—
Retained earnings (loss) from previous periods63,96562,634
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-30,4381,330
Profit (loss) before income tax-30,4381,330

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938OsanikSource record 13783218
 100% 2,500 EUR Sole ownership 4 Jun 2026

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 Not reported 1
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 1
Q2 Not reported Not reported Not reported 1
Q3 Not reported Not reported Not reported 1
Q4 889 EUR 211 EUR Not reported 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 389 EUR 389 EUR 0 EUR 1
Q2 Not reported Not reported Not reported 1
Q3 Not reported Not reported Not reported 1
Q4 Not reported Not reported Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 507 EUR 36 EUR 5,600 EUR 2
Q2 Not reported Not reported 0 EUR 1
Q3 719 EUR 48 EUR 619 EUR 1
Q4 441 EUR 479 EUR 7,651 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,710 EUR 1,496 EUR 95,515 EUR 2
Q2 4,318 EUR 1,393 EUR 35,826 EUR 2
Q3 0 EUR 6 EUR 31,138 EUR 2
Q4 9,395 EUR 2,236 EUR 16,310 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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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