Grayperson

Imex Oil Trade OÜ

Registry code 12450062 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
5 Apr 2013
VAT number
EE101910264
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Postcode
11415
EHAK geography
Lasnamäe 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
Revenue3,341,5253,362,7207,611,17012,525,699
Revenue (non-commercial entities)————
Annual period profit / loss173,128225,824238,467686,277
Annual period result————
Assets1,527,3551,535,7471,638,5043,455,518
Equity1,258,3801,091,2681,255,4441,406,977
Current liabilities268,975444,479383,0602,048,541
Non-current liabilities0000
Employees2333
Business income————
Cash and cash equivalents430,363152,559721,6961,332,173
Current assets1,237,1241,535,7471,638,5043,455,518
Depreciation and impairment of non-current assets-7,442000
Labour costs-87,807-153,096-143,929-129,084
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets290,231000
Retained earnings (loss) from previous periods1,082,752862,9441,014,477718,200
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)161,428308,669274,280671,695
Profit (loss) before income tax173,303300,421314,369759,079

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 0 EUR 8,310 EUR 498,369 EUR 1
Q2 0 EUR 8,700 EUR 427,421 EUR 1
Q3 0 EUR 9,398 EUR 661,094 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 8,151 EUR 391,871 EUR 1
Q2 0 EUR 8,310 EUR 463,707 EUR 1
Q3 0 EUR 8,310 EUR 551,302 EUR 1
Q4 0 EUR 8,310 EUR 438,080 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20,491 EUR 12,684 EUR 521,687 EUR 2
Q2 20,968 EUR 13,406 EUR 324,640 EUR 2
Q3 0 EUR 12,673 EUR 367,556 EUR 1
Q4 0 EUR 8,630 EUR 930,772 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 41,913 EUR 17,510 EUR 542,826 EUR 2
Q2 40,602 EUR 19,644 EUR 357,284 EUR 2
Q3 45,806 EUR 15,675 EUR 276,975 EUR 2
Q4 27,327 EUR 10,497 EUR 284,964 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 31,371 EUR 14,129 EUR 891,585 EUR 2
Q2 0 EUR 13,809 EUR 793,393 EUR 2
Q3 25,198 EUR 14,298 EUR 312,841 EUR 2
Q4 36,218 EUR 9,874 EUR 526,941 EUR 2

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