Grayperson

If P&C Insurance Ltd (publ) Eesti filiaal

Registry code 14387209 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
11 Dec 2017
VAT number
EE102036011
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
Postcode
11415
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
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
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Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

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 1,166,079 EUR 1,159,495 EUR 1,018,034 EUR 328
Q2 1,546,176 EUR 1,592,649 EUR 1,088,896 EUR 337
Q3 1,259,777 EUR 1,286,355 EUR 973,411 EUR 347

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,365,418 EUR 1,042,899 EUR 936,763 EUR 288
Q2 1,267,151 EUR 1,313,040 EUR 898,631 EUR 293
Q3 1,124,915 EUR 1,143,850 EUR 1,003,336 EUR 306
Q4 1,117,585 EUR 1,141,035 EUR 1,050,798 EUR 316

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,314,593 EUR 895,171 EUR 722,495 EUR 259
Q2 1,082,008 EUR 1,119,679 EUR 763,095 EUR 266
Q3 948,493 EUR 964,471 EUR 862,015 EUR 277
Q4 915,593 EUR 939,002 EUR 874,671 EUR 288

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 924,886 EUR 672,102 EUR 1,405,456 EUR 234
Q2 878,238 EUR 930,904 EUR 922,276 EUR 239
Q3 766,433 EUR 807,891 EUR 285,935 EUR 254
Q4 742,547 EUR 785,939 EUR 757,655 EUR 264

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 737,247 EUR 530,149 EUR 1,100,164 EUR 198
Q2 706,420 EUR 745,835 EUR 1,160,243 EUR 202
Q3 563,138 EUR 600,026 EUR 1,215,276 EUR 209
Q4 616,757 EUR 638,661 EUR 1,346,072 EUR 218

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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