Grayperson

YR Trade OÜ

Registry code 12622592 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Mar 2014
VAT number
EE101853949
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5b
Postcode
10111
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Apr 2023–31 Mar 20242022Reporting period 1 Apr 2022–31 Mar 20232021Reporting period 1 Apr 2021–31 Mar 2022
Revenue270,125185,975303,237171,585
Revenue (non-commercial entities)————
Annual period profit / loss-5,014-44,00049,38626,762
Annual period result————
Assets69,16366,191122,42553,299
Equity38,28143,29587,29040,404
Current liabilities30,88222,89635,13512,895
Non-current liabilities————
Employees4344
Business income————
Cash and cash equivalents26,72717,34258,65917,213
Current assets68,98265,844121,91153,299
Depreciation and impairment of non-current assets-167-167-153—
Labour costs-76,627-69,124-69,215-49,867
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets1813475140
Retained earnings (loss) from previous periods43,29587,29537,90411,142
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-5,014-44,00149,38526,762
Profit (loss) before income tax-5,014-44,00049,38626,762

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 17,288 EUR 6,332 EUR 128,555 EUR 10
Q2 30,215 EUR 9,059 EUR 208,891 EUR 10
Q3 79,349 EUR 12,379 EUR 360,318 EUR 11

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,727 EUR 6,682 EUR 70,147 EUR 6
Q2 8,277 EUR 6,223 EUR 103,838 EUR 5
Q3 10,457 EUR 5,605 EUR 97,522 EUR 6
Q4 7,879 EUR 5,810 EUR 67,082 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,647 EUR 4,984 EUR 74,396 EUR 6
Q2 6,231 EUR 4,805 EUR 92,629 EUR 7
Q3 7,660 EUR 6,065 EUR 85,647 EUR 7
Q4 15,588 EUR 5,565 EUR 76,990 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,300 EUR 5,921 EUR 133,657 EUR 7
Q2 18,805 EUR 6,376 EUR 80,586 EUR 6
Q3 5,057 EUR 5,562 EUR 63,488 EUR 6
Q4 6,049 EUR 4,533 EUR 48,531 EUR 5

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,384 EUR 4,574 EUR 46,403 EUR 6
Q2 7,439 EUR 4,881 EUR 62,495 EUR 5
Q3 12,333 EUR 4,898 EUR 75,245 EUR 6
Q4 7,577 EUR 4,610 EUR 77,085 EUR 7

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