Grayperson

Timetravels Estonia OÜ

Registry code 14692935 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
29 Mar 2019
VAT number
EE102180268
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 11b-14
Postcode
10116
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Jul 2024–30 Jun 20252023Reporting period 1 Jan 2023–30 Jun 20242022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue212,817265,589201,742131,153
Revenue (non-commercial entities)————
Annual period profit / loss5,4537,8543,711-2,014
Annual period result————
Assets67,23070,80363,38261,733
Equity20,69515,2427,3893,678
Current liabilities5,5355,5615,9938,055
Non-current liabilities41,00050,00050,00050,000
Employees3334
Business income————
Cash and cash equivalents9,20750,68223,51325,128
Current assets65,87570,80362,81761,733
Depreciation and impairment of non-current assets-963-565-283-188
Labour costs-186,436-225,297-111,578-75,802
Share capital at nominal value2,5082,5082,5082,508
Liabilities and net assets————
Net assets————
Non-current assets1,35505650
Retained earnings (loss) from previous periods12,7344,8801,1703,184
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)6,7018,2824,039-1,959
Profit (loss) before income tax5,4537,8543,711-2,014

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Aikamatkat OyIdentifier not providedForeign code 2011937-5 (FIN)ShareholderSource record 11745613
 100% 2,508 EUR Sole ownership 2 Sep 2023

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 17,696 EUR 19,022 EUR 52,879 EUR 7
Q2 14,183 EUR 15,334 EUR 28,765 EUR 7
Q3 12,348 EUR 13,350 EUR 51,194 EUR 7

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,318 EUR 20,678 EUR 53,768 EUR 8
Q2 20,008 EUR 21,437 EUR 55,960 EUR 8
Q3 14,394 EUR 15,455 EUR 45,219 EUR 8
Q4 15,071 EUR 16,224 EUR 43,184 EUR 7

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,289 EUR 15,764 EUR 47,349 EUR 8
Q2 18,811 EUR 19,924 EUR 50,585 EUR 8
Q3 15,569 EUR 16,421 EUR 48,386 EUR 8
Q4 18,748 EUR 20,091 EUR 55,922 EUR 8

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,451 EUR 13,288 EUR 38,591 EUR 3
Q2 13,058 EUR 13,937 EUR 39,562 EUR 3
Q3 13,029 EUR 13,892 EUR 39,699 EUR 6
Q4 16,433 EUR 17,334 EUR 46,518 EUR 8

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,833 EUR 14,721 EUR 101,265 EUR 3
Q2 10,605 EUR 11,338 EUR 84,772 EUR 3
Q3 10,359 EUR 11,089 EUR 29,133 EUR 3
Q4 11,481 EUR 12,211 EUR 34,301 EUR 3

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