Grayperson

OÜ Mogotel Estonia

Registry code 14004036 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
29 Feb 2016
VAT number
EE101859998
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 49
Postcode
10133
EHAK geography
Kesklinna 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
Revenue1,024,918898,427817,298725,902275,541
Revenue (non-commercial entities)—————
Annual period profit / loss9,1191,641-1,8597,3185,529
Annual period result—————
Assets252,071219,803200,518162,737128,676
Equity60,34651,22749,58651,44544,127
Current liabilities191,725168,576150,932111,29284,549
Non-current liabilities—————
Employees15131376
Business income—————
Cash and cash equivalents183,370139,14946,55131,10956,781
Current assets250,920217,247198,869160,094125,530
Depreciation and impairment of non-current assets—————
Labour costs435,550294,607295,962173,71681,777
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets1,1512,5561,6492,6433,146
Retained earnings (loss) from previous periods48,72747,08648,94541,62736,098
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)9,1191,641-1,8617,3135,529
Profit (loss) before income tax9,1191,641-1,8597,3185,529

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Mogotel Group ASIdentifier not providedForeign code 40203197987 (LVA)OsanikSource record 11740677
 100% 2,500 EUR Sole ownership 2 Sep 2023

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 36,759 EUR 31,243 EUR 220,729 EUR 15
Q2 47,735 EUR 32,661 EUR 278,172 EUR 16
Q3 65,161 EUR 35,979 EUR 423,408 EUR 16

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 41,258 EUR 35,102 EUR 248,133 EUR 14
Q2 56,832 EUR 43,622 EUR 253,639 EUR 16
Q3 77,659 EUR 47,096 EUR 423,188 EUR 17
Q4 49,986 EUR 46,525 EUR 234,546 EUR 15

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,742 EUR 30,771 EUR 85,037 EUR 12
Q2 31,528 EUR 26,771 EUR 237,057 EUR 13
Q3 42,064 EUR 27,717 EUR 355,088 EUR 12
Q4 27,903 EUR 28,459 EUR 272,480 EUR 12

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,252 EUR 20,497 EUR 200,103 EUR 14
Q2 20,174 EUR 21,665 EUR 187,884 EUR 16
Q3 27,315 EUR 29,164 EUR 123,705 EUR 14
Q4 28,827 EUR 30,291 EUR 170,795 EUR 11

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,198 EUR 9,485 EUR 130,631 EUR 11
Q2 10,153 EUR 7,980 EUR 110,782 EUR 15
Q3 15,539 EUR 16,674 EUR 202,982 EUR 16
Q4 17,800 EUR 19,035 EUR 144,206 EUR 15

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