Grayperson

Peetri Ärikvartal OÜ

Registry code 14484094 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
7 May 2018
VAT number
EE102073595
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Postcode
10117
EHAK geography
Kesklinna linnaosa, Tallinn, Harju 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
Revenue00490,426
Revenue (non-commercial entities)———
Annual period profit / loss10,55337,012997,156
Annual period result———
Assets4,494,5024,489,2094,475,365
Equity4,209,8454,199,2924,162,280
Current liabilities284,657289,917313,085
Non-current liabilities——0
Employees000
Business income———
Cash and cash equivalents090341
Current assets3,537,1083,531,8153,517,971
Depreciation and impairment of non-current assets———
Labour costs000
Share capital at nominal value20,00020,00020,000
Liabilities and net assets———
Net assets———
Non-current assets957,394957,394957,394
Retained earnings (loss) from previous periods2,696,7922,659,7801,662,624
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-27,697-1,2381,350,209
Profit (loss) before income tax10,55337,012997,156

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: COMPAKT KINNISVARA OÜEstonian registry code 11055990ShareholderSource record 9001625460
 90% 18,000 EUR Sole ownership 16 Aug 2023
Omanikukonto: Peetri Ärikvartal OÜEstonian registry code 14484094ShareholderSource record 9003419913
 10% 2,000 EUR Sole ownership 11 Feb 2025

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 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
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 3,971 EUR 0 EUR 0 EUR Not reported
Q3 378 EUR 0 EUR 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 690 EUR 0 EUR 0 EUR Not reported
Q2 307 EUR 0 EUR 0 EUR Not reported
Q3 400 EUR 0 EUR 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,770 EUR 0 EUR 0 EUR Not reported
Q2 873 EUR 0 EUR 0 EUR Not reported
Q3 2,183 EUR 0 EUR 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

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