Grayperson

Topia OÜ

Registry code 12667399 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
28 May 2014
VAT number
EE101720962
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
Postcode
10151
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue3,296,8893,554,1022,805,603
Revenue (non-commercial entities)———
Annual period profit / loss236,771253,095168,952
Annual period result———
Assets1,646,8905,126,3195,118,406
Equity1,348,9571,112,187859,092
Current liabilities297,9334,014,1324,259,314
Non-current liabilities———
Employees293030
Business income———
Cash and cash equivalents31,21016,4084,794
Current assets72,53454,9915,085,479
Depreciation and impairment of non-current assets0-11,000-20,541
Labour costs-2,217,825-2,481,658-2,156,678
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets1,574,3565,071,32832,927
Retained earnings (loss) from previous periods1,109,686856,592687,640
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)246,093252,268181,696
Profit (loss) before income tax236,771253,095168,952

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Teleport, INC.Identifier not providedForeign code 46-5281591 (USA)OsanikSource record 10877245
 100% 2,500 EUR Sole ownership 1 Sep 2023

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 6,894 EUR 7,594 EUR 129,144 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 139,698 EUR 151,115 EUR 517,097 EUR 10
Q2 85,897 EUR 98,250 EUR 462,863 EUR 4
Q3 96,552 EUR 103,355 EUR 348,216 EUR 3
Q4 26,393 EUR 28,722 EUR 0 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 192,671 EUR 206,343 EUR 774,162 EUR 15
Q2 125,493 EUR 135,147 EUR 549,793 EUR 10
Q3 82,552 EUR 89,144 EUR 367,155 EUR 11
Q4 102,834 EUR 110,828 EUR 532,907 EUR 13

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 229,503 EUR 247,223 EUR 406,122 EUR 32
Q2 146,319 EUR 164,143 EUR 857,875 EUR 30
Q3 295,104 EUR 311,005 EUR 816,238 EUR 28
Q4 210,846 EUR 226,743 EUR 812,301 EUR 26

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 204,483 EUR 220,401 EUR 1,602,100 EUR 31
Q2 320,989 EUR 345,832 EUR 1,123,377 EUR 32
Q3 230,198 EUR 248,152 EUR 1,198,711 EUR 32
Q4 239,375 EUR 257,075 EUR 854,825 EUR 33

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