Grayperson

Balt Hospitality OÜ

Registry code 14270737 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Jun 2017
VAT number
EE102002236
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
Postcode
10613
EHAK geography
Kristiine 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
Revenue089,072246,618312,958506,232
Revenue (non-commercial entities)—————
Annual period profit / loss2,685-45,8548,337-77,8645,820
Annual period result—————
Assets166,105239,412272,014265,955289,833
Equity11,0588,37354,22745,890123,754
Current liabilities155,047231,039217,787126,76586,037
Non-current liabilities00093,30080,042
Employees22222
Business income—————
Cash and cash equivalents47,854106,19615,6135,195997
Current assets165,035239,412154,037145,506166,912
Depreciation and impairment of non-current assets-210-1,236-2,472-2,472-412
Labour costs-40,472-49,841-47,116-37,838-33,328
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets1,0700117,977120,449122,921
Retained earnings (loss) from previous periods5,87351,72743,390121,254115,434
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-42,523-46,2657,453-72,6686,425
Profit (loss) before income tax2,685-45,8548,337-77,8645,820

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 2,706 EUR 2,977 EUR 0 EUR 2
Q2 2,609 EUR 2,592 EUR 1,395 EUR 2
Q3 2,137 EUR 2,313 EUR 0 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,676 EUR 5,064 EUR 214 EUR 2
Q2 5,482 EUR 5,926 EUR 537 EUR 2
Q3 3,461 EUR 3,745 EUR 19 EUR 2
Q4 3,461 EUR 3,745 EUR 0 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,376 EUR 4,598 EUR 10,762 EUR 2
Q2 4,398 EUR 4,598 EUR 18,089 EUR 2
Q3 32,192 EUR 4,598 EUR 134,248 EUR 2
Q4 4,435 EUR 4,751 EUR 642 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,521 EUR 4,710 EUR 5,861 EUR 2
Q2 4,505 EUR 4,710 EUR 3,311 EUR 2
Q3 0 EUR 5,142 EUR 4,120 EUR 2
Q4 4,462 EUR 4,673 EUR 2,822 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,880 EUR 1,914 EUR 3,374 EUR 2
Q2 4,599 EUR 4,809 EUR 601 EUR 2
Q3 4,353 EUR 4,517 EUR 1,101 EUR 2
Q4 5,671 EUR 4,710 EUR 7,562 EUR 2

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