Grayperson

BATIR of Scandinavia OÜ

Registry code 12519581 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Aug 2013
VAT number
EE101662127
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kiikri tn 6/2-16
Postcode
10159
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Jul 2024–30 Jun 20252023Reporting period 1 Jul 2023–30 Jun 20242022Reporting period 1 Jul 2022–30 Jun 20232021Reporting period 1 Jul 2021–30 Jun 2022
Revenue00163,3816,000
Revenue (non-commercial entities)————
Annual period profit / loss-181,317-123,244412,444-85,126
Annual period result————
Assets539,418676,791810,241535,029
Equity445,857627,174750,418337,974
Current liabilities78,49915,47126,967160,905
Non-current liabilities15,06234,14632,85636,150
Employees0000
Business income————
Cash and cash equivalents5,54217,890197,24215,845
Current assets49,544126,906243,68230,736
Depreciation and impairment of non-current assets-23,144-24,087-36,529-21,611
Labour costs0000
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets489,874549,885566,559504,293
Retained earnings (loss) from previous periods624,674747,918335,474420,600
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-136,011-128,93958,913-95,683
Profit (loss) before income tax-181,317-123,244412,444-85,126

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 2,889 EUR 970 EUR 0 EUR Not reported
Q2 3,400 EUR 970 EUR 19,968 EUR Not reported
Q3 3,846 EUR 970 EUR 6,350 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,582 EUR 962 EUR 703 EUR Not reported
Q2 3,875 EUR 970 EUR 27,567 EUR Not reported
Q3 2,449 EUR 970 EUR 277 EUR Not reported
Q4 3,899 EUR 970 EUR 4,035 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,677 EUR 946 EUR 3,418 EUR Not reported
Q2 3,076 EUR 946 EUR 547 EUR Not reported
Q3 3,288 EUR 946 EUR 211 EUR Not reported
Q4 2,894 EUR 946 EUR 22,767 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,827 EUR 1,273 EUR 0 EUR Not reported
Q2 3,849 EUR 1,273 EUR 79,449 EUR Not reported
Q3 3,389 EUR 1,055 EUR 6,527 EUR Not reported
Q4 2,726 EUR 946 EUR 30,865 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,834 EUR 873 EUR 0 EUR Not reported
Q2 3,796 EUR 873 EUR 6,000 EUR Not reported
Q3 12,447 EUR 734 EUR 178,773 EUR Not reported
Q4 3,355 EUR 1,273 EUR 1,067 EUR Not reported

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