Grayperson

Planetway Europe OÜ

Registry code 12973914 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
7 Jan 2016
VAT number
EE102013856
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jul 2023–30 Jun 20242022Reporting period 1 Jul 2022–30 Jun 20232021Reporting period 1 Jul 2021–30 Jun 2022
Revenue137,573251,174473,678
Revenue (non-commercial entities)———
Annual period profit / loss-51,82838,59216,843
Annual period result———
Assets311,806335,474388,245
Equity15,49167,31935,872
Current liabilities296,315268,155352,373
Non-current liabilities———
Employees346
Business income———
Cash and cash equivalents1,0524,33528,918
Current assets305,021326,698375,431
Depreciation and impairment of non-current assets-1,925-3,913-29,857
Labour costs-163,502-182,711-315,226
Share capital at nominal value10,00010,00010,000
Liabilities and net assets———
Net assets———
Non-current assets6,7858,77612,814
Retained earnings (loss) from previous periods-718,901-757,493-767,191
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-48,73834,00321,440
Profit (loss) before income tax-51,82838,59216,843

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Planetway CorporationIdentifier not providedForeign code 5777629 (USA)ShareholderSource record 9001422169
 100% 10,000 EUR Sole ownership 2 May 2022

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 3,456 EUR 991 EUR 8,000 EUR Not reported
Q2 370 EUR 370 EUR 2,000 EUR Not reported
Q3 360 EUR 360 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,899 EUR 2,526 EUR 9,275 EUR 4
Q2 Not reported Not reported 8,827 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 270 EUR 270 EUR 13,300 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,381 EUR 23,433 EUR 19,190 EUR 4
Q2 6,120 EUR 6,560 EUR 36,176 EUR 4
Q3 13,227 EUR 13,438 EUR 19,356 EUR 4
Q4 7,604 EUR 7,582 EUR 27,566 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 32,183 EUR 32,841 EUR 72,923 EUR 4
Q2 26,373 EUR 27,658 EUR 34,188 EUR 4
Q3 26,494 EUR 27,510 EUR 52,258 EUR 4
Q4 27,418 EUR 28,319 EUR 19,068 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,800 EUR 28,323 EUR 34,312 EUR 4
Q2 41,092 EUR 39,361 EUR 47,001 EUR 4
Q3 31,674 EUR 32,482 EUR 87,146 EUR 4
Q4 37,735 EUR 39,626 EUR 66,923 EUR 4

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