Grayperson

Balam Holding OÜ

Registry code 12534238 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
10 Sep 2013
VAT number
EE101734000
Address
Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8
Postcode
12112
EHAK geography
Pirita linnaosa, Tallinn, Harju maakond

Activity information

Activity description in EMTA data
FINANCIAL AND INSURANCE ACTIVITIES

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

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
Revenue142,73335,79972,33314,33312,100
Revenue (non-commercial entities)—————
Annual period profit / loss305,241360,6372,298,711448,041774,989
Annual period result—————
Assets12,137,82612,156,14810,567,3669,050,7798,131,254
Equity8,913,5218,608,2809,247,6437,948,9327,500,891
Current liabilities3,224,3053,547,8681,319,7231,101,847630,363
Non-current liabilities—————
Average employees (FTE)00000
Business income—————
Cash and cash equivalents30,54367,60042,224110,04264,481
Current assets2,579,6232,666,9502,689,5262,441,0312,380,453
Depreciation and impairment of non-current assets-120,052-5,444-38,661-141,865-207,527
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets9,558,2039,489,1987,877,8406,609,7485,750,801
Retained earnings (loss) from previous periods2,608,2802,247,643948,9321,500,891725,902
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-61,665-49,570470,637-225,356391,901
Profit (loss) before income tax305,241360,6372,298,711448,041774,989

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 2,535 EUR 438 EUR 10,000 EUR Not reported
Q2 851 EUR 438 EUR 0 EUR Not reported
Q3 1,760 EUR 438 EUR 4,322 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 795 EUR 435 EUR 0 EUR Not reported
Q2 1,790 EUR 438 EUR 0 EUR Not reported
Q3 732 EUR 438 EUR 0 EUR Not reported
Q4 21,735 EUR 438 EUR 85,970 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 687 EUR 428 EUR 0 EUR Not reported
Q2 4,244 EUR 428 EUR 9,836 EUR Not reported
Q3 6,562 EUR 428 EUR 25,963 EUR Not reported
Q4 689 EUR 428 EUR 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,954 EUR 475 EUR 8,333 EUR Not reported
Q2 13,051 EUR 428 EUR 64,000 EUR Not reported
Q3 2,941 EUR 428 EUR 21 EUR Not reported
Q4 687 EUR 428 EUR 0 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 915 EUR 570 EUR 0 EUR Not reported
Q2 916 EUR 570 EUR 62,463 EUR Not reported
Q3 915 EUR 570 EUR 0 EUR Not reported
Q4 2,583 EUR 570 EUR 8,333 EUR Not reported

LEI & Corporate Relationships ?

LEI
254900DPEYGADTVDUI98 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
12534238
Record updated
16 Dec 2025
Next renewal date
25 Dec 2026

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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