Grayperson

Minu Vara Ehitus OÜ

Registry code 12880472 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Jul 2015
VAT number
EE101810474
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
Postcode
10151
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2665176

  2. Proceeding 2-26-12317

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2641519

Financial Statements

No information available for this company in this registry.

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Minu Vara Kapital OÜEstonian registry code 16953363OsanikSource record 13134174
 100% 300,000 EUR Sole ownership 28 May 2025

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 996 EUR 0 EUR Not reported Not reported
Q2 401 EUR 0 EUR Not reported Not reported
Q3 52 EUR 0 EUR Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,831 EUR 0 EUR 0 EUR Not reported
Q2 25,044 EUR 0 EUR 0 EUR 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 218,110 EUR 5,779 EUR 573,308 EUR 1
Q2 0 EUR 9,048 EUR 22,579 EUR 2
Q3 7,852 EUR 1,890 EUR 460,084 EUR 2
Q4 26,365 EUR 46 EUR 450,000 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 6,364 EUR 353,501 EUR 1
Q2 11,382 EUR 8,056 EUR 289,696 EUR 1
Q3 505,388 EUR 8,056 EUR 3,171,155 EUR 1
Q4 129,517 EUR 2,841 EUR 1,560,531 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,542 EUR 14,059 EUR 3,218 EUR 5
Q2 12,499 EUR 12,527 EUR 0 EUR 2
Q3 137,326 EUR 8,225 EUR 715,813 EUR 2
Q4 644,798 EUR 7,050 EUR 4,110,100 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