Grayperson

NIBOR INVEST OÜ

Registry code 14512301 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
22 Jun 2018
VAT number
EE102080287
Address
Harju maakond, Tallinn, Haabersti linnaosa, Latika tn 9
Postcode
13516
EHAK geography
Haabersti 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
Revenue15,52910,7069,9036,7007,441
Revenue (non-commercial entities)—————
Annual period profit / loss8,2976,1675,5422,4133,043
Annual period result—————
Assets106,209106,909107,301106,729108,331
Equity29,40421,10714,5629,0206,607
Current liabilities254251188158173
Non-current liabilities76,55185,55192,55197,551101,551
Employees00000
Business income—————
Cash and cash equivalents1,8741,3981,3026031,051
Current assets3,5423,2092,5589331,471
Depreciation and impairment of non-current assets-1,032-1,042-1,053-1,064-1,075
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets102,667103,700104,743105,796106,860
Retained earnings (loss) from previous periods18,60712,4406,5204,1071,064
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)8,2976,1675,5422,4133,043
Profit (loss) before income tax8,2976,1675,5422,4133,043

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 755 EUR 0 EUR 3,583 EUR Not reported
Q2 690 EUR 0 EUR 3,077 EUR Not reported
Q3 915 EUR 0 EUR 4,089 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 587 EUR 0 EUR 3,717 EUR Not reported
Q2 685 EUR 0 EUR 2,967 EUR Not reported
Q3 705 EUR 0 EUR 4,186 EUR Not reported
Q4 813 EUR 0 EUR 4,188 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 514 EUR 0 EUR 2,487 EUR Not reported
Q2 455 EUR 0 EUR 2,637 EUR Not reported
Q3 468 EUR 0 EUR 2,280 EUR Not reported
Q4 689 EUR 0 EUR 3,190 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 374 EUR 0 EUR 1,833 EUR Not reported
Q2 500 EUR 0 EUR 2,557 EUR Not reported
Q3 515 EUR 0 EUR 2,727 EUR Not reported
Q4 419 EUR 0 EUR 2,637 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 352 EUR 0 EUR 1,725 EUR Not reported
Q2 312 EUR 0 EUR 1,625 EUR Not reported
Q3 313 EUR 0 EUR 1,700 EUR Not reported
Q4 334 EUR 0 EUR 1,725 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