Grayperson

3p logistics OÜ

Registry code 14736880 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Jun 2019
VAT number
EE102164381
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 2
Postcode
12919
EHAK geography
Mustamäe 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 Jul 2023–30 Jun 20242022Reporting period 1 Jul 2022–30 Jun 20232021Reporting period 1 Jul 2021–30 Jun 2022
Revenue4,302,7353,876,4884,917,7878,458,963
Revenue (non-commercial entities)————
Annual period profit / loss76,839135,121133,896570,851
Annual period result————
Assets616,453733,884917,8181,232,565
Equity301,249348,410453,289759,393
Current liabilities315,204385,474464,529473,172
Non-current liabilities0000
Employees5554
Business income————
Cash and cash equivalents68,172187,588396,560752,049
Current assets552,057725,078906,5401,224,289
Depreciation and impairment of non-current assets-3,955-3,816-3,228-2,327
Labour costs-298,467-270,031-255,394-180,187
Share capital at nominal value3,1253,1253,1253,125
Liabilities and net assets————
Net assets————
Non-current assets64,3968,80611,2788,276
Retained earnings (loss) from previous periods221,285210,164316,268185,417
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)109,419176,655239,264597,615
Profit (loss) before income tax107,839177,679239,245610,851

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
3p logistics, UABIdentifier not providedForeign code 302979529 (LTU)ShareholderSource record 11282208
 80% 2,500 EUR Sole ownership 1 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 199,876 EUR 29,580 EUR 929,940 EUR 5
Q2 198,826 EUR 27,309 EUR 970,427 EUR 5
Q3 233,394 EUR 32,045 EUR 1,153,741 EUR 6

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 210,233 EUR 32,596 EUR 1,165,098 EUR 5
Q2 224,591 EUR 27,980 EUR 1,198,821 EUR 5
Q3 244,874 EUR 29,845 EUR 879,558 EUR 5
Q4 236,531 EUR 29,536 EUR 982,197 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 242,629 EUR 29,385 EUR 1,027,809 EUR 5
Q2 74,627 EUR 26,556 EUR 1,341,030 EUR 6
Q3 143,336 EUR 30,332 EUR 1,160,599 EUR 6
Q4 298,604 EUR 33,571 EUR 1,564,386 EUR 6

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 221,401 EUR 29,723 EUR 1,063,003 EUR 5
Q2 127,434 EUR 27,223 EUR 1,173,240 EUR 5
Q3 124,913 EUR 29,432 EUR 1,111,076 EUR 5
Q4 158,680 EUR 27,428 EUR 1,096,705 EUR 5

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 882,499 EUR 20,912 EUR 2,426,576 EUR 4
Q2 1,477,395 EUR 19,235 EUR 1,801,623 EUR 5
Q3 106,090 EUR 22,469 EUR 1,785,576 EUR 5
Q4 154,184 EUR 24,360 EUR 1,409,048 EUR 5

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