Grayperson

Votum Invest OÜ

Registry code 12687677 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
10 Jul 2014
VAT number
EE101750149
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
Postcode
10111
EHAK geography
Kesklinna 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
Revenue564,281543,555520,310760,797890,800
Revenue (non-commercial entities)—————
Annual period profit / loss-359,60565,21298,67517,428230,973
Annual period result—————
Assets6,156,4846,511,7646,538,8746,695,23611,019,080
Equity1,494,8821,854,4871,789,2751,690,6001,923,172
Current liabilities130,16780,988172,824166,1174,742,334
Non-current liabilities4,531,4354,576,2894,576,7754,838,5194,353,574
Employees00000
Business income—————
Cash and cash equivalents27,82723,765135,537170,504251,796
Current assets156,484151,764208,874275,236339,080
Depreciation and impairment of non-current assets—————
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets6,000,0006,360,0006,330,0006,420,00010,680,000
Retained earnings (loss) from previous periods1,851,9871,786,7751,688,1001,670,6721,689,699
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-92,579489,725369,574388,724712,786
Profit (loss) before income tax-359,60565,21298,67517,428230,973

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: Summus Capital OÜEstonian registry code 12838783ShareholderSource record 9003493951
 99% 2,475 EUR Sole ownership 30 Oct 2025
Omanikukonto: Zenith Family Office OÜEstonian registry code 12097803ShareholderSource record 9001628230
 1% 25 EUR Sole ownership 17 Aug 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 22,646 EUR 0 EUR 136,324 EUR Not reported
Q2 23,465 EUR 0 EUR 133,250 EUR Not reported
Q3 28,596 EUR 0 EUR 131,848 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,883 EUR 0 EUR 139,343 EUR Not reported
Q2 8,307 EUR 0 EUR 141,070 EUR Not reported
Q3 20,150 EUR 0 EUR 141,070 EUR Not reported
Q4 29,712 EUR 0 EUR 141,070 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,381 EUR 0 EUR 133,952 EUR Not reported
Q2 26,610 EUR 0 EUR 135,889 EUR Not reported
Q3 27,366 EUR 0 EUR 135,889 EUR Not reported
Q4 25,500 EUR 0 EUR 135,889 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,754 EUR 0 EUR 130,958 EUR Not reported
Q2 22,181 EUR 0 EUR 130,077 EUR Not reported
Q3 24,356 EUR 0 EUR 130,077 EUR Not reported
Q4 24,949 EUR 0 EUR 130,077 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 38,769 EUR 0 EUR 214,362 EUR Not reported
Q2 37,653 EUR 0 EUR 210,192 EUR Not reported
Q3 37,434 EUR 0 EUR 210,192 EUR Not reported
Q4 20,425 EUR 0 EUR 156,045 EUR Not reported

LEI & Corporate Relationships ?

LEI
254900AJTD80KPAIFY13 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
12687677
Record updated
13 Sep 2024
Next renewal date
23 Jan 2024

Direct accounting consolidation parent

Ultimate accounting consolidation parent

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