Grayperson

Leralihoo Pilimoreeli OÜ

Registry code 14523693 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
11 Jul 2018
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Postcode
10143
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue138,4580
Revenue (non-commercial entities)——
Annual period profit / loss-887,4161,095,365
Annual period result——
Assets1,758,5631,619,500
Equity18,512905,927
Current liabilities1,740,051608,643
Non-current liabilities0104,930
Employees00
Business income——
Cash and cash equivalents192,448
Current assets50,56344,000
Depreciation and impairment of non-current assets——
Labour costs00
Share capital at nominal value5,0005,000
Liabilities and net assets——
Net assets——
Non-current assets1,708,0001,575,500
Retained earnings (loss) from previous periods900,928-194,438
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-887,4201,095,365
Profit (loss) before income tax-887,4161,095,365

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938ShareholderSource record 13599021
 100% 5,000 EUR Sole ownership 4 Mar 2026

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 40 EUR 0 EUR 7,258 EUR Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 190 EUR 0 EUR 23,548 EUR Not reported
Q2 96 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 23,783 EUR Not reported
Q4 967 EUR 0 EUR 19,847 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,872 EUR 0 EUR 71,321 EUR Not reported
Q2 14,716 EUR 0 EUR 67,992 EUR Not reported
Q3 951 EUR 0 EUR 4,918 EUR Not reported
Q4 645 EUR 0 EUR 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,108 EUR 0 EUR 125,682 EUR Not reported
Q2 18,642 EUR 0 EUR 68,184 EUR Not reported
Q3 4,939 EUR 0 EUR 69,647 EUR Not reported
Q4 18,565 EUR 0 EUR 77,313 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 4,583 EUR Not reported
Q4 0 EUR 0 EUR 59,583 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