Grayperson

City Real Estate OÜ

Registry code 12903606 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
31 Aug 2015
VAT number
EE102258022
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 59
Postcode
10120
EHAK geography
Kesklinna linnaosa, Tallinn, Harju 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
Revenue104,862117,52551,7267,858
Revenue (non-commercial entities)————
Annual period profit / loss46,3122,25234,606251
Annual period result————
Assets90,32244,01041,7587,157
Equity90,32244,01041,7587,157
Current liabilities0000
Non-current liabilities00——
Employees0000
Business income————
Cash and cash equivalents8,8227,3235,0715,857
Current assets53,8227,5105,2587,157
Depreciation and impairment of non-current assets————
Labour costs0000
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets36,50036,50036,500—
Retained earnings (loss) from previous periods38,93936,6872,0811,835
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)46,3122,25234,606251
Profit (loss) before income tax46,3122,25234,606251

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
LAB Kinnisvarabüroo OÜEstonian registry code 12703540ShareholderSource record 11182015
 100% 2,500 EUR Sole ownership 1 Sep 2023

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 50 EUR 0 EUR 0 EUR Not reported
Q2 96 EUR 0 EUR 0 EUR Not reported
Q3 45 EUR 0 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,897 EUR 0 EUR 43,467 EUR Not reported
Q2 4,825 EUR 0 EUR 38,130 EUR Not reported
Q3 5,547 EUR 0 EUR 31,975 EUR Not reported
Q4 6,330 EUR 0 EUR 5,275 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,391 EUR 0 EUR 36,836 EUR Not reported
Q2 5,675 EUR 0 EUR 27,414 EUR Not reported
Q3 4,059 EUR 0 EUR 27,250 EUR Not reported
Q4 4,671 EUR 0 EUR 24,062 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,061 EUR 0 EUR 17,782 EUR Not reported
Q2 3,934 EUR 0 EUR 24,998 EUR Not reported
Q3 5,042 EUR 0 EUR 26,160 EUR Not reported
Q4 6,316 EUR 0 EUR 33,567 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 986 EUR Not reported
Q2 724 EUR 0 EUR 7,509 EUR Not reported
Q3 561 EUR 0 EUR 6,867 EUR Not reported
Q4 4,559 EUR 0 EUR 23,989 EUR Not reported

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