Grayperson

Hea Koostöö Hoiu-laenuühistu

Registry code 12938421 In liquidation
Estonia

Business Register

Legal form
Commercial association · Commercial association with limited liability
Registration date
30 Oct 2015
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Ädala tn 5-34
Postcode
10614
EHAK geography
Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue———
Revenue (non-commercial entities)———
Annual period profit / loss804-410-11,808
Annual period result———
Assets79,04388,348123,109
Equity32,53137,66837,772
Current liabilities21,5125,68038,337
Non-current liabilities25,00045,00047,000
Employees000
Business income———
Cash and cash equivalents21,04221,04155,725
Current assets49,38851,61690,274
Depreciation and impairment of non-current assets———
Labour costs000
Share capital at nominal value32,88032,88032,880
Liabilities and net assets———
Net assets———
Non-current assets29,65536,73232,835
Retained earnings (loss) from previous periods-26,813-26,403-14,595
Service fee income080160
Operating surplus (deficit)———
Operating profit (loss)804-410-11,808
Profit (loss) before income tax804-410-11,808

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 Not reported Not reported Not reported Not reported
Q2 26 EUR 26 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 85 EUR 85 EUR Not reported Not reported
Q3 66 EUR 66 EUR Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 186 EUR 186 EUR Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 120 EUR 120 EUR Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 180 EUR 180 EUR Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 365 EUR 365 EUR Not reported Not reported
Q4 1 EUR 1 EUR Not reported Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 36 EUR 36 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 60 EUR 60 EUR Not reported 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: . 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