Grayperson

DHV Frakt OÜ

Registry code 14323327 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
31 Aug 2017
VAT number
EE102013681
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 34-123
Postcode
13918
EHAK geography
Lasnamäe 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
Revenue103,256106,380105,707120,728138,563
Revenue (non-commercial entities)—————
Annual period profit / loss9,2463,90015,78921,282-43,691
Annual period result—————
Assets135,592159,929149,655164,163190,189
Equity17,0027,7563,856-11,933-33,215
Current liabilities31,72036,10637,62740,38133,344
Non-current liabilities86,870116,067108,172135,715190,060
Employees12222
Business income—————
Cash and cash equivalents9624,55814,6005,82630,616
Current assets15,33417,27727,68223,84345,438
Depreciation and impairment of non-current assets-22,394-21,667-18,347-4,431-26,683
Labour costs-17,994-27,399-16,378-12,391-27,942
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets120,258142,652121,973140,320144,751
Retained earnings (loss) from previous periods7,7563,856-11,933-33,21510,476
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)12,7676,84520,24520,341-48,789
Profit (loss) before income tax9,2463,90015,78921,282-43,691

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 0 EUR 858 EUR 23,240 EUR 1
Q2 1,456 EUR 1,416 EUR 28,959 EUR 1
Q3 1,262 EUR 1,249 EUR 26,869 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,049 EUR 2,090 EUR 26,798 EUR 2
Q2 1,859 EUR 1,858 EUR 27,213 EUR 1
Q3 1,145 EUR 1,109 EUR 24,059 EUR 1
Q4 1,153 EUR 1,109 EUR 29,048 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,764 EUR 1,756 EUR 19,388 EUR 2
Q2 2,049 EUR 2,089 EUR 36,385 EUR 2
Q3 2,033 EUR 2,074 EUR 22,226 EUR 2
Q4 464 EUR 2,074 EUR 30,754 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 908 EUR 878 EUR 18,544 EUR 1
Q2 877 EUR 847 EUR 32,725 EUR 1
Q3 877 EUR 847 EUR 22,368 EUR 2
Q4 1,448 EUR 1,456 EUR 32,062 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,277 EUR 1,441 EUR 29,133 EUR 1
Q2 1,504 EUR 871 EUR 43,598 EUR 1
Q3 969 EUR 939 EUR 23,132 EUR 1
Q4 969 EUR 939 EUR 27,134 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