Grayperson

Kopra Kaubandus OÜ

Registry code 14311488 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
14 Aug 2017
VAT number
EE102119394
Address
Valga maakond, Valga vald, Vilaski küla, Kopra
Postcode
68311
EHAK geography
Vilaski küla, Valga vald, Valga 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
Revenue163,680205,448158,143
Revenue (non-commercial entities)———
Annual period profit / loss7,54471243,286
Annual period result———
Assets545,985527,129428,988
Equity159,587152,042151,360
Current liabilities130,80791,10466,517
Non-current liabilities255,591283,983211,111
Employees442
Business income———
Cash and cash equivalents241,725333,203229,104
Current assets442,283396,563286,677
Depreciation and impairment of non-current assets-16,973-17,423-18,140
Labour costs-45,090-47,071-15,823
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets103,702130,566142,311
Retained earnings (loss) from previous periods152,043151,330108,074
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)28,25215,69355,373
Profit (loss) before income tax7,54471243,286

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 351 EUR 335 EUR 0 EUR 2
Q2 989 EUR 383 EUR 0 EUR 2
Q3 28 EUR 0 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,194 EUR 5,169 EUR 31,556 EUR 4
Q2 877 EUR 744 EUR 185 EUR 3
Q3 498 EUR 0 EUR 0 EUR 3
Q4 716 EUR 0 EUR 0 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,975 EUR 1,472 EUR 51,415 EUR 4
Q2 4,917 EUR 3,413 EUR 48,466 EUR 5
Q3 0 EUR 11 EUR 41,578 EUR 5
Q4 9,619 EUR 2,645 EUR 38,762 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,299 EUR 2,493 EUR 46,760 EUR 5
Q2 2,417 EUR 2,386 EUR 38,527 EUR 4
Q3 3,334 EUR 2,759 EUR 87,835 EUR 4
Q4 10,950 EUR 2,391 EUR 57,146 EUR 5

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,873 EUR 426 EUR 45,860 EUR 5
Q2 5,039 EUR 2,773 EUR 45,592 EUR 5
Q3 3,239 EUR 3,417 EUR 23,962 EUR 5
Q4 7,384 EUR 2,367 EUR 82,862 EUR 5

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