Grayperson

Nord Company OÜ

Registry code 12207226 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
19 Dec 2011
VAT number
EE101513315
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 14
Postcode
10414
EHAK geography
Põhja-Tallinna linnaosa, Tallinn, 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
Revenue1,760,6321,958,9223,542,6442,330,923
Revenue (non-commercial entities)————
Annual period profit / loss13,977-370,854709,506-498,698
Annual period result————
Assets2,830,0641,141,8541,473,0792,520,959
Equity-342,898-356,87513,980-695,527
Current liabilities3,150,9621,498,729854,0992,991,486
Non-current liabilities22,0000605,000225,000
Employees8192221
Business income————
Cash and cash equivalents463,1744,68569,8185,767
Current assets2,565,064743,0641,108,6961,116,258
Depreciation and impairment of non-current assets-11,177-33,593-71,061-81,048
Labour costs-208,271-833,715-814,355-912,334
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets265,000398,790364,3831,404,701
Retained earnings (loss) from previous periods-359,37511,479-698,026-199,329
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)30,694-278,533980,415-173,245
Profit (loss) before income tax13,977-370,854709,506-498,698

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 312 EUR 204 EUR 55,000 EUR Not reported
Q2 1,382 EUR 1,392 EUR 0 EUR Not reported
Q3 135 EUR 0 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,449 EUR 22,028 EUR 196,136 EUR 5
Q2 8,924 EUR 9,346 EUR 60 EUR Not reported
Q3 3,576 EUR 3,621 EUR 2,650 EUR Not reported
Q4 1,101 EUR 1,123 EUR 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,972 EUR 34,564 EUR 831,618 EUR 8
Q2 60,301 EUR 39,670 EUR 3,233,541 EUR 8
Q3 6,157 EUR 5,937 EUR 73,887 EUR 7
Q4 27,825 EUR 25,143 EUR 132,981 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,266 EUR 24,843 EUR 732,695 EUR 8
Q2 23,039 EUR 23,352 EUR 457,018 EUR 9
Q3 18,108 EUR 18,136 EUR 886,827 EUR 9
Q4 17,081 EUR 18,543 EUR 323,220 EUR 8

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,183 EUR 18,767 EUR 222,779 EUR 11
Q2 67,169 EUR 49,591 EUR 1,289,702 EUR 11
Q3 40,174 EUR 33,709 EUR 1,883,916 EUR 11
Q4 37,910 EUR 35,294 EUR 1,499,626 EUR 7

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