Grayperson

Milann Santeh Grupp OÜ

Registry code 12381881 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
22 Nov 2012
VAT number
EE101593186
Address
Ida-Viru maakond, Narva linn, Tallinna mnt 22-18
Postcode
20304
EHAK geography
Narva linn, 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
Revenue312,622315,116245,506267,547193,423
Revenue (non-commercial entities)—————
Annual period profit / loss5,6901,814-19,61219,871-3,601
Annual period result—————
Assets52,74044,64140,95575,29452,677
Equity25,70520,01518,20153,81333,942
Current liabilities27,03524,62622,75421,48118,735
Non-current liabilities————0
Employees1111111110
Business income—————
Cash and cash equivalents33,90724,45737,64330,07218,171
Current assets50,68438,37640,95558,17735,150
Depreciation and impairment of non-current assets-4,209-2,153-103-410-1,493
Labour costs-179,365-174,250-142,553-131,676-106,240
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets2,0566,265017,11717,527
Retained earnings (loss) from previous periods17,26515,45135,06331,19234,793
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)5,6881,814-15,61219,871-3,601
Profit (loss) before income tax5,6901,814-15,61219,871-3,601

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 24,153 EUR 14,110 EUR 70,796 EUR 11
Q2 27,165 EUR 14,033 EUR 87,170 EUR 11
Q3 28,399 EUR 16,417 EUR 74,134 EUR 11

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,062 EUR 13,919 EUR 72,714 EUR 11
Q2 22,909 EUR 14,554 EUR 67,191 EUR 12
Q3 34,113 EUR 20,380 EUR 94,544 EUR 11
Q4 25,146 EUR 14,457 EUR 77,990 EUR 11

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,934 EUR 13,091 EUR 66,441 EUR 11
Q2 20,020 EUR 13,330 EUR 69,352 EUR 13
Q3 25,445 EUR 16,681 EUR 88,750 EUR 11
Q4 25,714 EUR 16,518 EUR 91,968 EUR 11

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,443 EUR 10,070 EUR 55,474 EUR 10
Q2 19,480 EUR 10,737 EUR 56,445 EUR 10
Q3 17,854 EUR 11,240 EUR 57,066 EUR 10
Q4 19,835 EUR 12,608 EUR 80,172 EUR 11

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,063 EUR 9,637 EUR 49,344 EUR 10
Q2 16,868 EUR 9,496 EUR 68,852 EUR 10
Q3 21,301 EUR 12,409 EUR 87,990 EUR 10
Q4 17,115 EUR 11,777 EUR 56,180 EUR 10

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