Grayperson

Solturn Trading and Marketing OÜ

Registry code 14507277 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Jun 2018
VAT number
EE102084225
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
Postcode
11317
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue497,986253,94491,98568,638
Revenue (non-commercial entities)————
Annual period profit / loss199,35885,982-9,980-6,455
Annual period result————
Assets360,100159,52573,30577,711
Equity350,845151,48665,50476,597
Current liabilities9,2558,0397,8011,114
Non-current liabilities————
Employees0000
Business income————
Cash and cash equivalents256,43244,58121,26932,476
Current assets340,03695,61545,29454,294
Depreciation and impairment of non-current assets-3,532-3,532-2,273-1,759
Labour costs0000
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets20,06463,91028,01123,417
Retained earnings (loss) from previous periods151,48765,50475,48483,052
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)199,72584,213-9,704-6,456
Profit (loss) before income tax199,35885,982-9,980-6,455

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 84 EUR 0 EUR 12,634 EUR Not reported
Q2 Not reported Not reported 450 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 33,806 EUR Not reported
Q2 Not reported Not reported 5,369 EUR Not reported
Q3 0 EUR 0 EUR 10,426 EUR Not reported
Q4 0 EUR 0 EUR 792 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 128,308 EUR Not reported
Q2 Not reported Not reported 281,288 EUR Not reported
Q3 Not reported Not reported 66,316 EUR Not reported
Q4 Not reported Not reported 120,341 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 128,582 EUR Not reported
Q2 0 EUR 0 EUR 54,721 EUR Not reported
Q3 Not reported Not reported 87,459 EUR Not reported
Q4 0 EUR 0 EUR 46,691 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 7,559 EUR Not reported
Q2 Not reported Not reported 31,881 EUR Not reported
Q3 Not reported Not reported 27,422 EUR Not reported
Q4 Not reported Not reported 35,116 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