Grayperson

TOV „LIEMAN-NV” Eesti Filiaal

Registry code 12683292 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
2 Jul 2014
VAT number
EE101729824
Address
Harju maakond, Tallinn, Haabersti linnaosa, Printsu tee 1/3-7
Postcode
13516
EHAK geography
Haabersti 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
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets—————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

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 100,190 EUR 46,843 EUR 375,378 EUR 21
Q2 71,029 EUR 45,082 EUR 336,640 EUR 21
Q3 66,660 EUR 44,180 EUR 360,858 EUR 18

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 65,927 EUR 37,714 EUR 331,986 EUR 19
Q2 75,605 EUR 48,860 EUR 354,252 EUR 21
Q3 87,503 EUR 50,994 EUR 329,328 EUR 20
Q4 79,198 EUR 49,624 EUR 381,890 EUR 20

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 58,481 EUR 37,063 EUR 390,103 EUR 19
Q2 53,795 EUR 38,870 EUR 406,159 EUR 20
Q3 52,245 EUR 37,525 EUR 370,448 EUR 21
Q4 63,228 EUR 39,945 EUR 390,547 EUR 16

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 62,366 EUR 24,293 EUR 323,750 EUR 16
Q2 73,214 EUR 30,009 EUR 402,708 EUR 17
Q3 66,172 EUR 31,286 EUR 311,996 EUR 16
Q4 66,195 EUR 29,372 EUR 373,887 EUR 19

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 80,990 EUR 39,266 EUR 394,799 EUR 18
Q2 55,612 EUR 31,715 EUR 346,904 EUR 14
Q3 62,152 EUR 27,950 EUR 356,176 EUR 11
Q4 73,554 EUR 21,010 EUR 426,189 EUR 11

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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