Grayperson

Momokabo Mbaloma OÜ

Registry code 12959481 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
7 Dec 2015
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Postcode
10143
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue251,184571,836
Revenue (non-commercial entities)——
Annual period profit / loss-40,705-2,274
Annual period result——
Assets132,798257,671
Equity-30,7829,923
Current liabilities163,580247,748
Non-current liabilities——
Employees29
Business income——
Cash and cash equivalents604,901
Current assets95,140206,576
Depreciation and impairment of non-current assets-5,093-6,600
Labour costs-72,911-213,358
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets37,65851,095
Retained earnings (loss) from previous periods7,4239,697
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-34,2291,235
Profit (loss) before income tax-40,705-2,274

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Faktorinvest OÜRegistry code 16948971
 100% 2,500 EUR Sole ownership 26 Jun 2024

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.

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 1,183 EUR 1,183 EUR Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 3,144 EUR Not reported
Q2 4,588 EUR 4,784 EUR 0 EUR Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 79 EUR 79 EUR 667 EUR Not reported
Q2 4,397 EUR 4,530 EUR 0 EUR Not reported
Q3 247 EUR 247 EUR 0 EUR Not reported
Q4 28 EUR 28 EUR 3,780 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 32,414 EUR 32,746 EUR 140,040 EUR 7
Q2 4,606 EUR 4,992 EUR 116,686 EUR 1
Q3 1,760 EUR 3,396 EUR 33,343 EUR 1
Q4 7,715 EUR 7,741 EUR 13,042 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