Grayperson

AVMOTORS TALLINN OÜ

Registry code 12616232 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
19 Feb 2014
VAT number
EE101701305
Address
Lääne-Viru maakond, Rakvere linn, Lina tn 9
Postcode
44314
EHAK geography
Rakvere linn, Lääne-Viru 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
Revenue28,19449,59168,69348,72725,218
Revenue (non-commercial entities)—————
Annual period profit / loss6915,1601,8771,7263,713
Annual period result—————
Assets47,96346,00810,19516,29323,082
Equity15,85515,16410,0048,1276,401
Current liabilities32,10830,8441918,16616,681
Non-current liabilities—————
Employees12222
Business income—————
Cash and cash equivalents1,3032,5571,3672,7976,436
Current assets4,3915,5944,5558,59916,732
Depreciation and impairment of non-current assets-11,422-5,207———
Labour costs-2,148-3,0982,9312,3852,627
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets43,57240,4145,6407,6946,350
Retained earnings (loss) from previous periods12,4147,2545,3773,651-62
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)5895,7861,8771,7263,713
Profit (loss) before income tax6915,1601,8771,7263,713

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 447 EUR 172 EUR 11,962 EUR 2
Q2 1,201 EUR 172 EUR 14,924 EUR 2
Q3 448 EUR 172 EUR 7,807 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 113 EUR 102 EUR 3,690 EUR 2
Q2 361 EUR 110 EUR 6,166 EUR 2
Q3 434 EUR 172 EUR 20,302 EUR 2
Q4 0 EUR 172 EUR 8,521 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 450 EUR 99 EUR 22,034 EUR 2
Q2 203 EUR 95 EUR 13,472 EUR 2
Q3 307 EUR 100 EUR 18,938 EUR 2
Q4 480 EUR 100 EUR 33,992 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 930 EUR 98 EUR 20,012 EUR 2
Q2 822 EUR 98 EUR 21,650 EUR 2
Q3 777 EUR 98 EUR 25,959 EUR 2
Q4 373 EUR 96 EUR 14,866 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 473 EUR 96 EUR 16,149 EUR 2
Q2 946 EUR 98 EUR 9,286 EUR 2
Q3 1,460 EUR 97 EUR 12,628 EUR 2
Q4 2,212 EUR 90 EUR 19,741 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