Grayperson

Cheese Kings Holding OÜ

Registry code 12855008 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
25 May 2015
VAT number
EE102331525
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 20
Postcode
10113
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
Revenue88,292106,450115,435160,554134,156
Revenue (non-commercial entities)—————
Annual period profit / loss10,18513,58518,8257,35664,508
Annual period result—————
Assets984,265966,061945,0471,039,7241,001,664
Equity872,036861,852848,267829,445822,087
Current liabilities38,89822,10719,654124,65341,206
Non-current liabilities73,33182,10277,12685,626138,371
Employees00000
Business income—————
Cash and cash equivalents6,5744,0663,2205,7313,365
Current assets69,97841,53631,618120,55576,755
Depreciation and impairment of non-current assets-7,737-7,303-5,740-5,740-2,734
Labour costs-22,514-22,138-9,354——
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets914,287924,525913,429919,169924,909
Retained earnings (loss) from previous periods161,851148,267129,442122,08957,579
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)14,88416,69321,3398,86165,219
Profit (loss) before income tax10,18513,58518,8257,35664,508

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 2,914 EUR 2,980 EUR 30,531 EUR 2
Q2 3,519 EUR 2,992 EUR 18,367 EUR 2
Q3 529 EUR 2,992 EUR 18,291 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,848 EUR 2,875 EUR 35,063 EUR 2
Q2 3,538 EUR 2,957 EUR 16,094 EUR 2
Q3 2,891 EUR 2,957 EUR 16,502 EUR 2
Q4 3,538 EUR 2,957 EUR 23,974 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,138 EUR 2,928 EUR 37,358 EUR 2
Q2 4,505 EUR 2,792 EUR 38,390 EUR 2
Q3 2,270 EUR 2,711 EUR 22,933 EUR 2
Q4 2,840 EUR 2,711 EUR 27,334 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 586 EUR 1,350,356 EUR 1
Q2 222 EUR 802 EUR 80,717 EUR 1
Q3 775 EUR 1,233 EUR 21,837 EUR 2
Q4 2,961 EUR 2,561 EUR 32,869 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,605 EUR 667 EUR 61,371 EUR 1
Q2 3,755 EUR 667 EUR 31,194 EUR 1
Q3 0 EUR 613 EUR 22,380 EUR 1
Q4 0 EUR 586 EUR 30,790 EUR 1

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: . 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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