Grayperson

Amiro Teenindus OÜ

Registry code 14291290 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
7 Jul 2017
Address
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
Postcode
61412
EHAK geography
Vorbuse küla, Tartu linn, Tartu maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2392032

  2. Proceeding 2-24-11146

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2332095

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue2,674,1871,827,407
Revenue (non-commercial entities)——
Annual period profit / loss-279,92823,261
Annual period result——
Assets509,286535,120
Equity14,339141,267
Current liabilities370,336254,504
Non-current liabilities124,611139,349
Employees00
Business income——
Cash and cash equivalents18,6612,768
Current assets195,808286,648
Depreciation and impairment of non-current assets-20,707-18,889
Labour costs00
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets313,478248,472
Retained earnings (loss) from previous periods138,767115,506
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-271,38921,722
Profit (loss) before income tax-279,92823,261

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Raudne Rusikas MTÜEstonian registry code 80598498ShareholderSource record 12274045
 100% 2,500 EUR Sole ownership 29 Jan 2024

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.

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 74 EUR 0 EUR 29,465 EUR Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 7,953 EUR 0 EUR Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 588,556 EUR Not reported
Q2 4,413 EUR 0 EUR 668,161 EUR Not reported
Q3 0 EUR 0 EUR 658,261 EUR Not reported
Q4 1,106 EUR 0 EUR 518,422 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 547,697 EUR Not reported
Q2 0 EUR 0 EUR 717,997 EUR Not reported
Q3 0 EUR 0 EUR 721,461 EUR Not reported
Q4 0 EUR 0 EUR 654,157 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