Grayperson

KVT Haldus OÜ

Registry code 12992828 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Feb 2016
VAT number
EE101853541
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Retke tee 24-51
Postcode
13419
EHAK geography
Mustamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting 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
Revenue37,70545,98244,02631,83428,728
Revenue (non-commercial entities)—————
Annual period profit / loss3,3494,54014,39410,0914,388
Annual period result—————
Assets432,000411,703396,886320,443160,420
Equity172,310168,961164,421150,027139,936
Current liabilities139,634130,352130,785111,1724,184
Non-current liabilities120,056112,390101,68059,24416,300
Employees00000
Business income—————
Cash and cash equivalents8,2074,3488,31811,316—
Current assets12,1659,19811,56115,85311,041
Depreciation and impairment of non-current assets-12,682-12,419-11,245-9,500-9,500
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets419,835402,505385,325304,590149,379
Retained earnings (loss) from previous periods166,461161,921147,527137,436133,048
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)3,8665,10314,73310,2594,600
Profit (loss) before income tax3,3494,54014,39410,0914,388

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 0 EUR 72 EUR 12,338 EUR 1
Q2 397 EUR 388 EUR 12,117 EUR 1
Q3 405 EUR 405 EUR 9,598 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 10,389 EUR Not reported
Q2 0 EUR 0 EUR 7,575 EUR Not reported
Q3 0 EUR 0 EUR 6,060 EUR Not reported
Q4 0 EUR 0 EUR 12,650 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 12,199 EUR Not reported
Q2 233 EUR 0 EUR 11,442 EUR Not reported
Q3 306 EUR 0 EUR 10,860 EUR Not reported
Q4 0 EUR 0 EUR 12,922 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 10,829 EUR Not reported
Q2 0 EUR 0 EUR 10,341 EUR Not reported
Q3 0 EUR 0 EUR 11,408 EUR Not reported
Q4 51 EUR 0 EUR 10,219 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 7,960 EUR Not reported
Q2 0 EUR 0 EUR 7,164 EUR Not reported
Q3 0 EUR 0 EUR 7,354 EUR Not reported
Q4 0 EUR 0 EUR 8,559 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