Grayperson

Delfiin Reisibüroo OÜ

Registry code 12233169 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Feb 2012
VAT number
EE101548856
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Postcode
10117
EHAK geography
Kesklinna 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
Revenue981,983879,193804,696660,560298,637
Revenue (non-commercial entities)—————
Annual period profit / loss426,106394,224376,273377,460168,900
Annual period result—————
Assets1,143,028996,694964,737741,699558,460
Equity509,665483,559449,335423,062205,602
Current liabilities633,363513,135515,402318,637352,858
Non-current liabilities—————
Employees77754
Business income—————
Cash and cash equivalents911,877788,865761,538584,866398,528
Current assets1,142,792995,727962,843739,452556,117
Depreciation and impairment of non-current assets-731-928-1,143-1,162-1,702
Labour costs-315,656-245,315-217,617-147,938-92,663
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets2369671,8942,2472,343
Retained earnings (loss) from previous periods81,05986,83570,56243,10234,202
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)496,568453,325432,645418,176184,460
Profit (loss) before income tax518,055478,661441,953418,225184,488

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 52,867 EUR 30,445 EUR 140,624 EUR 7
Q2 48,606 EUR 26,355 EUR 177,840 EUR 7
Q3 90,176 EUR 32,736 EUR 261,612 EUR 7

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 52,159 EUR 23,465 EUR 141,167 EUR 7
Q2 35,939 EUR 26,375 EUR 205,106 EUR 7
Q3 65,055 EUR 33,105 EUR 268,277 EUR 7
Q4 82,175 EUR 44,293 EUR 355,283 EUR 7

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,771 EUR 20,341 EUR 127,367 EUR 7
Q2 41,709 EUR 28,344 EUR 194,459 EUR 7
Q3 65,992 EUR 35,746 EUR 262,114 EUR 7
Q4 54,813 EUR 29,348 EUR 272,501 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,441 EUR 15,466 EUR 99,395 EUR 7
Q2 32,754 EUR 21,943 EUR 165,738 EUR 7
Q3 62,571 EUR 27,069 EUR 260,104 EUR 7
Q4 49,868 EUR 27,312 EUR 263,889 EUR 7

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,428 EUR 16,072 EUR 95,379 EUR 6
Q2 22,844 EUR 14,788 EUR 122,270 EUR 5
Q3 45,192 EUR 24,237 EUR 227,839 EUR 5
Q4 36,687 EUR 15,721 EUR 206,614 EUR 6

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