Grayperson

SOREX Invest OÜ

Registry code 12570694 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
15 Nov 2013
VAT number
EE101683708
Address
Jõgeva maakond, Mustvee vald, Mustvee linn, Pihkva tn 105a
Postcode
49604
EHAK geography
Mustvee linn, Mustvee vald, Jõgeva maakond

Insolvency

No information available for this company in this registry.

Financial Statements

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
Revenue451,927903,784856,399878,024484,502
Revenue (non-commercial entities)—————
Annual period profit / loss-86,76238,182123,403306,010191,240
Annual period result—————
Assets421,889504,236555,412638,744414,036
Equity338,631425,393504,265583,195377,185
Current liabilities23,32349,56751,14755,54936,851
Non-current liabilities59,93529,276000
Employees55643
Business income—————
Cash and cash equivalents229,679179,236316,707432,330163,291
Current assets314,520384,434423,176523,917339,480
Depreciation and impairment of non-current assets-12,434-12,434-11,304-7,255-5,777
Labour costs-85,628-119,129-156,252-98,385-47,924
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets107,369119,802132,236114,82774,556
Retained earnings (loss) from previous periods422,643384,461378,112274,435183,195
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-90,34858,339170,602330,999191,236
Profit (loss) before income tax-86,76258,657171,079331,010191,240

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 12,111 EUR 6,142 EUR 121,215 EUR 4
Q2 15,907 EUR 5,599 EUR 128,626 EUR 4
Q3 6,556 EUR 5,967 EUR 97,352 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,906 EUR 10,401 EUR 196,579 EUR 6
Q2 17,582 EUR 8,752 EUR 116,094 EUR 5
Q3 9,768 EUR 8,833 EUR 76,849 EUR 5
Q4 18,707 EUR 6,901 EUR 142,246 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 66,220 EUR 21,737 EUR 189,936 EUR 5
Q2 34,965 EUR 13,378 EUR 260,670 EUR 3
Q3 11,423 EUR 9,411 EUR 147,293 EUR 5
Q4 34,182 EUR 12,888 EUR 222,099 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 103,262 EUR 19,449 EUR 242,020 EUR 6
Q2 37,584 EUR 17,486 EUR 195,194 EUR 6
Q3 39,077 EUR 15,966 EUR 264,148 EUR 5
Q4 31,735 EUR 13,118 EUR 218,552 EUR 7

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 61,612 EUR 6,945 EUR 228,583 EUR 4
Q2 39,634 EUR 6,506 EUR 254,720 EUR 3
Q3 23,686 EUR 6,071 EUR 199,802 EUR 5
Q4 30,459 EUR 10,905 EUR 202,011 EUR 6

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