Grayperson

Gamal Finance OÜ

Registry code 14334578 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
19 Sep 2017
VAT number
EE102013995
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Iva tn 12
Postcode
12618
EHAK geography
Mustamäe 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
Revenue2,756,6584,076,8384,033,1244,614,0274,186,121
Revenue (non-commercial entities)—————
Annual period profit / loss-91,52047,42439,705118,741140,939
Annual period result—————
Assets696,234746,752739,925783,798687,028
Equity448,237539,757516,333501,628382,887
Current liabilities244,877203,875220,472279,050301,021
Non-current liabilities3,1203,1203,1203,1203,120
Employees22223
Business income—————
Cash and cash equivalents66,255301,297366,766283,915330,684
Current assets673,590723,321711,083767,680672,700
Depreciation and impairment of non-current assets-787-420-420-420-319
Labour costs-119,648-113,809-90,635-93,004-93,589
Share capital at nominal value10,00010,00010,00010,00010,000
Liabilities and net assets—————
Net assets—————
Non-current assets22,64423,43128,84216,11814,328
Retained earnings (loss) from previous periods529,757482,333466,628372,887231,948
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-90,79544,46040,384134,848140,702
Profit (loss) before income tax-91,37950,92941,190118,934144,753

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 11,303 EUR 11,798 EUR 41,734 EUR 2
Q2 7,174 EUR 6,678 EUR 62,898 EUR 2
Q3 7,396 EUR 6,980 EUR 133,463 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,527 EUR 13,071 EUR 110,778 EUR 3
Q2 13,255 EUR 13,849 EUR 35,414 EUR 3
Q3 12,112 EUR 12,637 EUR 92,102 EUR 3
Q4 10,239 EUR 10,519 EUR 277,808 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,857 EUR 10,592 EUR 80,884 EUR 2
Q2 9,933 EUR 9,579 EUR 137,430 EUR 2
Q3 9,753 EUR 10,175 EUR 917,181 EUR 2
Q4 11,393 EUR 11,381 EUR 1,169,880 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,998 EUR 8,031 EUR 512,799 EUR 2
Q2 7,482 EUR 7,835 EUR 159,081 EUR 2
Q3 7,716 EUR 8,071 EUR 165,123 EUR 2
Q4 9,357 EUR 9,019 EUR 639,211 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,043 EUR 9,266 EUR 1,193,914 EUR 3
Q2 9,416 EUR 9,832 EUR 264,367 EUR 2
Q3 8,402 EUR 8,785 EUR 71,791 EUR 2
Q4 7,696 EUR 8,044 EUR 254,654 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