Grayperson

Arei Turvateenistus OÜ

Registry code 12700145 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
6 Aug 2014
VAT number
EE101744016
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 26-7
Postcode
13919
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
Revenue170,341112,812192,003181,850131,205
Revenue (non-commercial entities)—————
Annual period profit / loss-4957,9553,59413,1836,225
Annual period result—————
Assets71,66443,97648,12854,80335,221
Equity28,23728,73220,77727,18314,000
Current liabilities43,42715,24427,35127,62021,221
Non-current liabilities—————
Employees126111010
Business income—————
Cash and cash equivalents33,77131,94826,60635,28017,116
Current assets71,66443,97648,12854,80335,221
Depreciation and impairment of non-current assets—————
Labour costs-167,263-102,174-181,583-164,853-117,665
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods26,23218,27714,68311,5005,275
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-4997,9516,09013,1796,225
Profit (loss) before income tax-4957,9556,09413,1836,225

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 41,615 EUR 26,276 EUR 71,430 EUR 16
Q2 43,855 EUR 25,650 EUR 73,981 EUR 19
Q3 54,437 EUR 34,376 EUR 93,209 EUR 15

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,309 EUR 9,033 EUR 27,341 EUR 6
Q2 14,569 EUR 8,391 EUR 30,615 EUR 8
Q3 23,159 EUR 14,187 EUR 41,729 EUR 13
Q4 31,075 EUR 18,585 EUR 57,652 EUR 13

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,114 EUR 18,354 EUR 45,448 EUR 6
Q2 13,053 EUR 7,884 EUR 25,981 EUR 6
Q3 13,600 EUR 8,487 EUR 25,690 EUR 6
Q4 12,398 EUR 7,671 EUR 23,769 EUR 6

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,800 EUR 14,252 EUR 47,394 EUR 14
Q2 24,402 EUR 15,566 EUR 49,190 EUR 14
Q3 28,840 EUR 17,694 EUR 48,131 EUR 13
Q4 24,919 EUR 16,685 EUR 45,622 EUR 13

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20,197 EUR 11,750 EUR 46,600 EUR 13
Q2 21,020 EUR 12,959 EUR 45,117 EUR 13
Q3 22,990 EUR 14,813 EUR 45,943 EUR 13
Q4 20,774 EUR 13,090 EUR 43,008 EUR 13

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