Grayperson

Treton Invest OÜ

Registry code 12950540 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
20 Nov 2015
VAT number
EE101859477
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7/1
Postcode
12615
EHAK geography
Mustamäe 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
Revenue60,35582,50570,638
Revenue (non-commercial entities)———
Annual period profit / loss2,0941,2321,645
Annual period result———
Assets112,114117,488105,229
Equity104,403102,309101,078
Current liabilities7,71115,1794,151
Non-current liabilities000
Employees000
Business income———
Cash and cash equivalents2,0591,7484,448
Current assets11,48313,8575,536
Depreciation and impairment of non-current assets0-2,262-2,862
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets100,631103,63199,693
Retained earnings (loss) from previous periods99,80998,57796,933
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)2,0941,2321,897
Profit (loss) before income tax2,0941,2321,645

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
OÜ MPREstonian registry code 14177145ShareholderSource record 13059309
 100% 2,500 EUR Sole ownership 11 Apr 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 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 25 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 225 EUR 0 EUR 6,100 EUR Not reported
Q2 439 EUR 0 EUR 10,600 EUR Not reported
Q3 13 EUR 0 EUR 4,800 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 24,244 EUR Not reported
Q2 182 EUR 0 EUR 6,300 EUR Not reported
Q3 913 EUR 0 EUR 19,575 EUR Not reported
Q4 123 EUR 0 EUR 3,482 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 369 EUR 0 EUR 17,715 EUR Not reported
Q2 572 EUR 0 EUR 15,938 EUR Not reported
Q3 320 EUR 0 EUR 46,433 EUR Not reported
Q4 573 EUR 0 EUR 12,174 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