Grayperson

United Carriers Company OÜ

Registry code 12441028 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
19 Mar 2013
VAT number
EE101620800
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

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
Revenue3,920,8405,856,4857,847,9075,810,025
Revenue (non-commercial entities)————
Annual period profit / loss395,284908,0401,226,969415,577
Annual period result————
Assets4,052,7903,839,6483,348,6821,748,298
Equity3,736,2743,397,8232,522,0411,333,782
Current liabilities316,516441,825826,641413,666
Non-current liabilities000850
Employees3333
Business income————
Cash and cash equivalents2,004,6191,797,7241,733,408553,942
Current assets2,930,4672,572,8952,895,5691,443,711
Depreciation and impairment of non-current assets-61,737-45,622-22,736-22,481
Labour costs-85,076-83,336-84,179-69,895
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets1,122,3231,266,753453,113304,587
Retained earnings (loss) from previous periods3,337,4902,486,5331,292,072915,455
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)394,302909,1891,234,208420,023
Profit (loss) before income tax406,460913,2911,233,271421,003

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 18,447 EUR 14,624 EUR 1,076,878 EUR 4
Q2 12,946 EUR 11,900 EUR 0 EUR 4
Q3 17,781 EUR 12,448 EUR 0 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,755 EUR 12,400 EUR 1,344,876 EUR 3
Q2 12,308 EUR 11,081 EUR 1,420,242 EUR 3
Q3 23,242 EUR 12,631 EUR 1,499,419 EUR 4
Q4 19,712 EUR 15,823 EUR 2,117,175 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,498 EUR 8,913 EUR 1,569,019 EUR 3
Q2 15,686 EUR 8,824 EUR 2,393,340 EUR 3
Q3 15,583 EUR 10,857 EUR 1,461,251 EUR 3
Q4 10,788 EUR 9,026 EUR 1,433,847 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,416 EUR 8,794 EUR 3,366,743 EUR 3
Q2 9,232 EUR 8,594 EUR 3,490,779 EUR 3
Q3 14,307 EUR 10,173 EUR 1,860,555 EUR 3
Q4 9,416 EUR 9,654 EUR 1,065,294 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,677 EUR 8,901 EUR 2,329,252 EUR 3
Q2 14,564 EUR 10,254 EUR 3,487,144 EUR 3
Q3 9,756 EUR 10,028 EUR 4,541,649 EUR 3
Q4 8,661 EUR 8,869 EUR 3,021,369 EUR 3

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