Grayperson

UK Investment Group OÜ

Registry code 14637824 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
8 Jan 2019
VAT number
EE102128068
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38-42
Postcode
10120
EHAK geography
Kesklinna 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
Revenue71,41555,60451,06439,35037,130
Revenue (non-commercial entities)—————
Annual period profit / loss-1,22326,4383,6093,0947,991
Annual period result—————
Assets584,51590,19888,12282,26069,712
Equity42,69243,91417,47613,86710,773
Current liabilities127,22922,41537,91132,31219,554
Non-current liabilities414,59423,86932,73536,08139,385
Employees00000
Business income—————
Cash and cash equivalents3,8793,4315,5711,1537,308
Current assets9,2404,6698,7553,67711,129
Depreciation and impairment of non-current assets-254-254-233——
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets575,27585,52979,36778,58358,583
Retained earnings (loss) from previous periods41,41514,97611,3678,273282
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)12,20122,4206,4865,0698,993
Profit (loss) before income tax-1,22326,4383,6093,0947,991

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 1,988 EUR 1,320 EUR 3,752 EUR Not reported
Q2 Not reported Not reported 5,129 EUR Not reported
Q3 152 EUR 0 EUR 5,075 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 556 EUR 0 EUR 2,696 EUR Not reported
Q2 351 EUR 0 EUR 2,426 EUR Not reported
Q3 189 EUR 0 EUR 2,496 EUR Not reported
Q4 329 EUR 0 EUR 3,731 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,029 EUR 1,625 EUR 2,391 EUR Not reported
Q2 409 EUR 0 EUR 4,486 EUR Not reported
Q3 273 EUR 0 EUR 2,426 EUR Not reported
Q4 1,781 EUR 1,500 EUR 2,761 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,466 EUR 1,300 EUR 2,310 EUR Not reported
Q2 348 EUR 0 EUR 2,516 EUR Not reported
Q3 60 EUR 0 EUR 2,352 EUR Not reported
Q4 343 EUR 0 EUR 2,373 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 214 EUR 0 EUR 1,940 EUR Not reported
Q2 153 EUR 0 EUR 2,310 EUR Not reported
Q3 163 EUR 0 EUR 2,348 EUR Not reported
Q4 479 EUR 0 EUR 2,310 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