Grayperson

Liisu Invest OÜ

Registry code 12185648 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Nov 2011
VAT number
EE101494311
Address
Ida-Viru maakond, Lüganuse vald, Nüri küla, Valduri
Postcode
43003
EHAK geography
Nüri küla, Lüganuse vald, Ida-Viru 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
Revenue62,63660,84956,16832,49531,685
Revenue (non-commercial entities)—————
Annual period profit / loss-2,552-12,7715,5127,101-10,960
Annual period result—————
Assets83,07855,74970,09444,93133,973
Equity29,30331,85544,62639,11432,013
Current liabilities53,77523,89425,4685,8171,960
Non-current liabilities—————
Employees01101
Business income—————
Cash and cash equivalents1,05420,53311,169——
Current assets62,01235,42542,72638,90826,952
Depreciation and impairment of non-current assets-8,134-7,044-4,950-998-722
Labour costs-1,185-6,583-4,8500-6,923
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets21,06620,32427,3686,0237,021
Retained earnings (loss) from previous periods29,35542,12636,61429,51322,126
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-2,052-12,1286,3047,366-10,519
Profit (loss) before income tax-2,552-12,7715,5127,101-10,960

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

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 0 EUR 0 EUR 54,396 EUR Not reported
Q2 172 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 1,046 EUR 31,312 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported
Q4 0 EUR 0 EUR 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 827 EUR 959 EUR 12,153 EUR Not reported
Q2 0 EUR 0 EUR 459 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR 1
Q4 894 EUR 1,002 EUR 37,318 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 17,201 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 846 EUR 1
Q4 712 EUR 776 EUR 43,168 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 566 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 283 EUR 0 EUR 3,703 EUR Not reported
Q4 Not reported Not reported 11,591 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