Grayperson

Tachograph Invest OÜ

Registry code 14512270 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
22 Jun 2018
VAT number
EE102097225
Address
Rapla maakond, Kohila vald, Kohila alev, Viljandi mnt 34-4
Postcode
79805
EHAK geography
Kohila alev, Kohila vald, Rapla maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Aug 2024–31 Jul 20252024Reporting period 1 Aug 2023–31 Jul 20242023Reporting period 1 Aug 2022–31 Jul 20232022Reporting period 1 Aug 2021–31 Jul 20222021Reporting period 1 Aug 2020–31 Jul 2021
Revenue304,948285,310180,480106,72535,643
Revenue (non-commercial entities)—————
Annual period profit / loss23,20433,05194,7022,8991,472
Annual period result—————
Assets216,750221,587190,99268,28051,734
Equity154,367131,16398,1123,4103,011
Current liabilities35,02337,51752,13715,8018,493
Non-current liabilities27,36052,90740,74349,06940,230
Employees66431
Business income—————
Cash and cash equivalents33,30622,8103,52415,91321,517
Current assets120,169114,102137,46640,01821,842
Depreciation and impairment of non-current assets-20,946-9,732-6,311-5,218-2,713
Labour costs-89,636-84,805-63,564-26,333-8,997
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets96,581107,48553,52628,26229,892
Retained earnings (loss) from previous periods131,16398,1123,410511-961
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)35,04243,94997,6136,5624,390
Profit (loss) before income tax23,20433,05194,7022,8991,472

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 12,720 EUR 9,261 EUR 44,517 EUR 5
Q2 18,061 EUR 9,837 EUR 82,758 EUR 6
Q3 20,026 EUR 9,142 EUR 71,931 EUR 6

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,702 EUR 8,157 EUR 50,197 EUR 6
Q2 24,105 EUR 9,310 EUR 92,000 EUR 6
Q3 22,953 EUR 9,063 EUR 85,473 EUR 6
Q4 20,855 EUR 9,664 EUR 76,229 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,145 EUR 7,987 EUR 48,675 EUR 6
Q2 23,872 EUR 7,966 EUR 97,516 EUR 6
Q3 23,566 EUR 7,635 EUR 94,646 EUR 5
Q4 16,220 EUR 7,289 EUR 78,656 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,407 EUR 6,019 EUR 26,312 EUR 4
Q2 13,430 EUR 5,598 EUR 50,502 EUR 6
Q3 22,100 EUR 5,827 EUR 146,883 EUR 7
Q4 14,687 EUR 6,726 EUR 71,371 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,305 EUR 1,416 EUR 5,454 EUR 2
Q2 8,778 EUR 2,486 EUR 57,140 EUR 2
Q3 9,579 EUR 3,903 EUR 43,471 EUR 3
Q4 10,645 EUR 6,141 EUR 50,040 EUR 4

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