Grayperson

Hoiu-laenuühistu ERIAL

Registry code 14411913 Bankrupt
Estonia

Business Register

Legal form
Commercial association · Commercial association with limited liability
Registration date
19 Jan 2018
VAT number
EE102060236
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12
Postcode
10119
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of review of creditors list
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2636513

  2. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2532432

  3. Event record

    Event

    Event
    Notice of first creditors meeting
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2532435

  4. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2515230

  5. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2474104

  6. Proceeding 2-25-7153/7

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2458613

Financial Statements

No information available for this company in this registry.

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 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,485 EUR 2,625 EUR 65,500 EUR 1
Q2 6,903 EUR 6,940 EUR -12,295 EUR Not reported
Q3 1,412 EUR 1,356 EUR Not reported Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,854 EUR 8,951 EUR 25,000 EUR 1
Q2 8,867 EUR 8,951 EUR 0 EUR 1
Q3 8,895 EUR 8,951 EUR 0 EUR 1
Q4 2,390 EUR 4,664 EUR 0 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,961 EUR 8,089 EUR 0 EUR 1
Q2 8,532 EUR 8,677 EUR 0 EUR 1
Q3 8,802 EUR 8,951 EUR 0 EUR 1
Q4 8,803 EUR 8,951 EUR 0 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,977 EUR 7,168 EUR 3 EUR 1
Q2 5,320 EUR 5,287 EUR 700 EUR 1
Q3 6,675 EUR 6,297 EUR 2,605 EUR 1
Q4 6,117 EUR 6,259 EUR 0 EUR 1

LEI & Corporate Relationships ?

LEI
485100SOPFJ1SIOVBB83 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
14411913
Record updated
5 Feb 2020
Next renewal date
5 Feb 2020

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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