Grayperson

Sell Invest Group OÜ

Registry code 12752745 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Nov 2014
VAT number
EE101759140
Address
Võru maakond, Rõuge vald, Vakari küla, Ala-Vakari
Postcode
65149
EHAK geography
Vakari küla, Rõuge vald, Võru maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue264,722387,984236,618159,330
Revenue (non-commercial entities)————
Annual period profit / loss26,12433,36570,08015,095
Annual period result————
Assets878,392850,629313,070175,811
Equity160,323134,199100,94431,197
Current liabilities191,674167,90951,52636,314
Non-current liabilities526,395548,521160,600108,300
Employees8752
Business income————
Cash and cash equivalents103,448126,567139,140108,982
Current assets287,954320,322256,927148,173
Depreciation and impairment of non-current assets-5,548-5,373-3,297-2,464
Labour costs-80,749-109,195-37,398-26,769
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets590,438530,30756,14327,638
Retained earnings (loss) from previous periods131,69998,33428,36413,602
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)47,09948,68570,58015,095
Profit (loss) before income tax26,12433,36570,08015,095

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 4,898 EUR 4,599 EUR 47,847 EUR 5
Q2 4,841 EUR 5,079 EUR 17,567 EUR 5
Q3 9,797 EUR 7,035 EUR 39,394 EUR 5

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,483 EUR 3,292 EUR 14,098 EUR 2
Q2 3,587 EUR 2,023 EUR 8,309 EUR 2
Q3 5,784 EUR 2,872 EUR 45,140 EUR 5
Q4 2,334 EUR 4,185 EUR 36,880 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,308 EUR 22,677 EUR 62,111 EUR 10
Q2 3,751 EUR 4,157 EUR 76,671 EUR 6
Q3 14,644 EUR 8,532 EUR 121,951 EUR 4
Q4 4,141 EUR 2,829 EUR 21,431 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,172 EUR 25,538 EUR 3
Q2 0 EUR 6,202 EUR 43,899 EUR 7
Q3 2,686 EUR 3,143 EUR 156,259 EUR 6
Q4 21,186 EUR 15,260 EUR 62,312 EUR 9

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,518 EUR 3,284 EUR 40,841 EUR 3
Q2 4,094 EUR 1,768 EUR 33,182 EUR 3
Q3 7,048 EUR 4,642 EUR 106,521 EUR 3
Q4 8,728 EUR 5,354 EUR 16,746 EUR 2

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