Grayperson

Bronx Kinnisvara OÜ

Registry code 12603005 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
24 Jan 2014
VAT number
EE102296000
Address
Tartu maakond, Tartu linn, Tartu linn, Savi tn 27
Postcode
50405
EHAK geography
Tartu linn, Tartu linn, Tartu maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2543668

  2. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2539152

  3. Proceeding 2-25-13499

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2526529

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue16,03740,41118,637
Revenue (non-commercial entities)———
Annual period profit / loss-6,1006,250-43,027
Annual period result———
Assets200,53986,42696,243
Equity1,5757,6751,425
Current liabilities198,96478,75194,818
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents39,00642,89551,134
Current assets51,68455,90965,726
Depreciation and impairment of non-current assets———
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets148,85530,51730,517
Retained earnings (loss) from previous periods5,175-1,07541,952
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-6,1006,250-43,027
Profit (loss) before income tax-6,1006,250-43,027

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 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 315 EUR Not reported
Q2 0 EUR 0 EUR 1,929 EUR Not reported
Q3 141 EUR 0 EUR 4,232 EUR Not reported
Q4 0 EUR 0 EUR 1,012 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 316 EUR Not reported
Q2 0 EUR 0 EUR 60,349 EUR Not reported
Q3 0 EUR 0 EUR 4,582 EUR Not reported
Q4 0 EUR 0 EUR 14,159 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 570 EUR Not reported
Q2 0 EUR 0 EUR 2,746 EUR Not reported
Q3 0 EUR 0 EUR 10,631 EUR Not reported
Q4 419 EUR 0 EUR 4,189 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 668 EUR Not reported
Q2 0 EUR 0 EUR 6,638 EUR Not reported
Q3 956 EUR 0 EUR 16,321 EUR Not reported
Q4 1,280 EUR 0 EUR 16,904 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