Grayperson

Intus Hoiu-Laenuühistu

Registry code 12748028 Bankrupt
Estonia

Business Register

Legal form
Commercial association · Commercial association with limited liability
Registration date
5 Nov 2014
VAT number
EE102144181
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
Postcode
10117
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of first creditors meeting
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2247179

  2. Event record

    Event

    Event
    Notice of review of creditors list
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2315392

  3. Event record

    Event

    Event
    Notice of approval of creditors list
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2389471

  4. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2247178

  5. Proceeding 2-23-16633/10

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2232808

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue——
Revenue (non-commercial entities)——
Annual period profit / loss4,925711
Annual period result——
Assets4,653,8073,873,973
Equity390,732385,447
Current liabilities2,088,5231,547,607
Non-current liabilities2,174,5521,940,919
Employees22
Business income——
Cash and cash equivalents109
Current assets4,633,8483,855,529
Depreciation and impairment of non-current assets00
Labour costs-77,733-62,977
Share capital at nominal value335,240302,510
Liabilities and net assets——
Net assets——
Non-current assets19,95918,444
Retained earnings (loss) from previous periods36,51635,947
Service fee income291,182233,434
Operating surplus (deficit)——
Operating profit (loss)——
Profit (loss) before income tax4,925711

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 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,068 EUR 2,053 EUR 6,169 EUR 2
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,373 EUR 12,107 EUR 11,543 EUR 3
Q2 6,820 EUR 5,379 EUR 20,122 EUR 3
Q3 1,443 EUR 1,263 EUR 16,968 EUR 3
Q4 702 EUR 821 EUR 12,650 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,960 EUR 4,085 EUR 28,891 EUR 3
Q2 3,122 EUR 2,904 EUR 25,299 EUR 3
Q3 5,303 EUR 2,642 EUR 28,272 EUR 3
Q4 70,096 EUR 37,523 EUR 15,405 EUR 3

LEI & Corporate Relationships ?

LEI
549300X4DLVDPFSS3246 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
12748028
Record updated
18 Oct 2024
Next renewal date
18 Oct 2024

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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