Grayperson

KFIN Teenused OÜ

Registry code 14044596 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
6 May 2016
VAT number
EE102331664
Address
Harju maakond, Tallinn, Nõmme linnaosa, Paiste tn 5-1
Postcode
11620
EHAK geography
Nõmme 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
Revenue42,73845,52749,379
Revenue (non-commercial entities)———
Annual period profit / loss-9,4426,82414,187
Annual period result———
Assets73,45888,10885,069
Equity58,50567,94761,123
Current liabilities14,95311,86812,534
Non-current liabilities08,29311,412
Employees121
Business income———
Cash and cash equivalents———
Current assets45,50442,96738,110
Depreciation and impairment of non-current assets-6,429-5,158-5,129
Labour costs-2,261-4,338-2,082
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets27,95445,14146,959
Retained earnings (loss) from previous periods65,44758,62344,436
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-8,8557,41814,966
Profit (loss) before income tax-9,4426,82414,187

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 313 EUR 292 EUR 11,186 EUR 1
Q2 441 EUR 292 EUR 11,031 EUR 1
Q3 569 EUR 292 EUR 9,118 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 680 EUR 597 EUR 11,642 EUR 2
Q2 300 EUR 292 EUR 10,584 EUR 2
Q3 445 EUR 367 EUR 11,597 EUR 1
Q4 316 EUR 292 EUR 10,628 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 235 EUR 239 EUR 11,023 EUR 1
Q2 268 EUR 276 EUR 10,901 EUR 1
Q3 282 EUR 276 EUR 10,082 EUR 1
Q4 334 EUR 276 EUR 14,229 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 257 EUR 220 EUR 8,772 EUR 1
Q2 3,623 EUR 220 EUR 33,926 EUR 2
Q3 313 EUR 267 EUR 10,772 EUR 1
Q4 203 EUR 220 EUR 11,056 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 701 EUR 491 EUR 11,649 EUR 2
Q2 629 EUR 681 EUR 10,666 EUR 1
Q3 224 EUR 220 EUR 10,213 EUR 1
Q4 203 EUR 220 EUR 10,044 EUR 1

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