Grayperson

Kloostrimetsa Fideikomiss Usaldusühing

Registry code 12425259 Registered
Estonia

Business Register

Legal form
Limited partnership
Registration date
21 Feb 2013
VAT number
EE101613930
Address
Harju maakond, Lääne-Harju vald, Määra küla, Korjuse-Vanapere
Postcode
76010
EHAK geography
Määra küla, Lääne-Harju vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue57,066
Revenue (non-commercial entities)—
Annual period profit / loss83,947
Annual period result—
Assets632,847
Equity477,250
Current liabilities155,597
Non-current liabilities—
Employees1
Business income—
Cash and cash equivalents121,528
Current assets287,393
Depreciation and impairment of non-current assets—
Labour costs-18,406
Share capital at nominal value116,800
Liabilities and net assets—
Net assets—
Non-current assets345,454
Retained earnings (loss) from previous periods276,503
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)84,186
Profit (loss) before income tax83,947

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 3,338 EUR 2,156 EUR 8,594 EUR 1
Q2 2,206 EUR 2,105 EUR 3,172 EUR 1
Q3 2,789 EUR 2,105 EUR 10,880 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,885 EUR 2,219 EUR 10,265 EUR 1
Q2 2,472 EUR 2,260 EUR 4,798 EUR 1
Q3 3,036 EUR 2,260 EUR 7,869 EUR 1
Q4 2,967 EUR 2,260 EUR 3,543 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,042 EUR 800 EUR 5,350 EUR Not reported
Q2 1,677 EUR 1,246 EUR 6,930 EUR 1
Q3 2,914 EUR 2,139 EUR 55,560 EUR 1
Q4 2,349 EUR 2,139 EUR 3,940 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,772 EUR 831 EUR 6,575 EUR Not reported
Q2 954 EUR 800 EUR 6,899 EUR Not reported
Q3 2,018 EUR 800 EUR 11,878 EUR Not reported
Q4 1,326 EUR 800 EUR 5,790 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,991 EUR 838 EUR 23,180 EUR 1
Q2 2,133 EUR 1,023 EUR 15,419 EUR 1
Q3 6,206 EUR 1,023 EUR 29,698 EUR 1
Q4 1,722 EUR 595 EUR 11,916 EUR 1

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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