Grayperson

Finantspilv OÜ

Registry code 12628063 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Mar 2014
VAT number
EE101867883
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Virbi tn 2-85
Postcode
13629
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju 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
Revenue14,63614,61512,35311,4509,409
Revenue (non-commercial entities)—————
Annual period profit / loss-2,0511,645341-2,382328
Annual period result—————
Assets11,93616,8209,3328,1386,587
Equity2,5424,5932,9482,6074,989
Current liabilities9,39412,2276,3845,5311,598
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents6,4326,9505,4395,116692
Current assets10,34815,2656,9416,1516,587
Depreciation and impairment of non-current assets-937-836-659-294—
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets1,5881,5552,3911,987—
Retained earnings (loss) from previous periods1,843198-1432,2391,911
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-2,0511,645341-2,382328
Profit (loss) before income tax-2,0511,645341-2,382328

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 1,186 EUR 0 EUR 8,676 EUR Not reported
Q2 53 EUR 0 EUR 330 EUR Not reported
Q3 180 EUR 0 EUR 4,110 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 58 EUR 0 EUR 3,520 EUR Not reported
Q2 42 EUR 0 EUR 3,339 EUR Not reported
Q3 0 EUR 0 EUR 3,196 EUR Not reported
Q4 47 EUR 0 EUR 3,321 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 93 EUR 0 EUR 3,965 EUR Not reported
Q2 0 EUR 0 EUR 4,828 EUR Not reported
Q3 0 EUR 0 EUR 3,371 EUR Not reported
Q4 0 EUR 0 EUR 2,495 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 3,880 EUR Not reported
Q2 0 EUR 0 EUR 3,033 EUR Not reported
Q3 0 EUR 0 EUR 2,550 EUR Not reported
Q4 0 EUR 0 EUR 2,870 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 398 EUR 0 EUR 4,648 EUR Not reported
Q2 0 EUR 0 EUR 3,765 EUR Not reported
Q3 0 EUR 0 EUR 2,585 EUR Not reported
Q4 0 EUR 0 EUR 2,565 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