Grayperson

Trinary UÜ

Registry code 12802437 Registered
Estonia

Business Register

Legal form
Limited partnership
Registration date
18 Feb 2015
VAT number
EE101782528
Address
Tartu maakond, Tartu linn, Tartu linn, Linda tn 33
Postcode
50106
EHAK geography
Tartu linn, Tartu linn, Tartu maakond

Activity information

Activity description in EMTA data
INFORMATION AND COMMUNICATION

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

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 1,221 EUR 1,416 EUR 0 EUR 1
Q2 1,008 EUR 1,236 EUR 0 EUR 1
Q3 1,051 EUR 1,290 EUR 0 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 29,176 EUR 7,045 EUR 21,721 EUR 1
Q2 9,042 EUR 1,062 EUR 39,535 EUR 1
Q3 52,817 EUR 1,574 EUR 18,587 EUR 1
Q4 4,572 EUR 1,830 EUR 12,076 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,968 EUR 894 EUR 14,500 EUR 1
Q2 4,559 EUR 1,002 EUR 16,800 EUR 1
Q3 6,937 EUR 1,002 EUR 31,187 EUR 1
Q4 6,046 EUR 1,002 EUR 23,800 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 786 EUR 895 EUR 38,940 EUR 1
Q2 745 EUR 840 EUR 7,337 EUR 1
Q3 745 EUR 840 EUR 0 EUR 1
Q4 745 EUR 840 EUR 0 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 853 EUR 933 EUR 26,406 EUR 1
Q2 51,322 EUR 2,149 EUR 24,206 EUR 1
Q3 712 EUR 771 EUR 31,117 EUR 1
Q4 1,026 EUR 1,112 EUR 38,940 EUR 1

LEI & Corporate Relationships ?

LEI
984500T2C361E9371108 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
12802437
Record updated
11 Jul 2026
Next renewal date
9 Sep 2027

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