Grayperson

Plutocrat international trade, investments & consult OÜ

Registry code 12125126 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
27 Jun 2011
VAT number
EE101543877
Address
Harju maakond, Keila linn, Keskväljak 15
Postcode
76605
EHAK geography
Keila linn, Harju 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
Revenue214,416185,241234,119201,200
Revenue (non-commercial entities)————
Annual period profit / loss41,24919,66766,75589,019
Annual period result————
Assets1,138,8101,136,3531,164,2561,086,184
Equity790,025748,776729,109662,354
Current liabilities121,783108,060110,77791,834
Non-current liabilities227,002279,517324,370331,996
Employees3332
Business income————
Cash and cash equivalents18,91113,23143,4056,487
Current assets33,40521,94674,53944,295
Depreciation and impairment of non-current assets-15,478-18,775-19,102-19,102
Labour costs-50,302-44,409-42,358-27,289
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets1,105,4051,114,4071,089,7171,041,889
Retained earnings (loss) from previous periods746,026726,359659,604570,585
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)46,03824,98768,05889,600
Profit (loss) before income tax41,24919,66766,75589,019

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 4,788 EUR 4,910 EUR 60,541 EUR 4
Q2 17,752 EUR 5,212 EUR 62,730 EUR 4
Q3 9,883 EUR 4,615 EUR 60,047 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,812 EUR 4,602 EUR 78,375 EUR 5
Q2 7,872 EUR 5,442 EUR 68,727 EUR 4
Q3 7,292 EUR 4,836 EUR 43,057 EUR 4
Q4 12,451 EUR 4,886 EUR 65,195 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,848 EUR 3,314 EUR 46,714 EUR 3
Q2 7,034 EUR 4,024 EUR 45,572 EUR 4
Q3 9,241 EUR 4,688 EUR 45,922 EUR 4
Q4 7,942 EUR 4,645 EUR 67,117 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,303 EUR 3,933 EUR 39,110 EUR 3
Q2 6,154 EUR 3,828 EUR 38,230 EUR 3
Q3 4,149 EUR 3,984 EUR 42,870 EUR 3
Q4 5,538 EUR 3,963 EUR 52,728 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,813 EUR 3,301 EUR 59,376 EUR 3
Q2 4,473 EUR 3,381 EUR 67,628 EUR 3
Q3 5,283 EUR 3,474 EUR 51,604 EUR 4
Q4 6,699 EUR 4,463 EUR 52,158 EUR 3

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