Grayperson

TaxScouts Estonia OÜ

Registry code 14743561 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Jun 2019
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 11
Postcode
10415
EHAK geography
Põhja-Tallinna 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
Revenue378,078368,104267,600281,500256,000
Revenue (non-commercial entities)—————
Annual period profit / loss8,800-8,66610,3069237,437
Annual period result—————
Assets62,83251,04651,26040,25042,895
Equity23,62114,82123,48713,18112,558
Current liabilities39,21136,22527,77327,06930,337
Non-current liabilities—————
Employees44444
Business income—————
Cash and cash equivalents59,34645,13543,46130,79833,675
Current assets60,68646,85844,11332,22134,824
Depreciation and impairment of non-current assets-2,043-2,958-2,798-2,506-1,711
Labour costs-322,891-290,668-225,692-243,671-220,204
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets2,1464,1887,1478,0298,071
Retained earnings (loss) from previous periods12,32120,98710,6819,7582,321
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)8,732-8,77010,2919227,436
Profit (loss) before income tax8,800-8,66610,3069237,437

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Positron Technologies LTDIdentifier not providedForeign code 10934812 (GBR)ShareholderSource record 11295438
 100% 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 28,736 EUR 31,745 EUR 88,184 EUR 3
Q2 22,395 EUR 24,566 EUR 41,649 EUR Not reported
Q3 1,061 EUR 218 EUR 1,694 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,507 EUR 33,488 EUR 86,693 EUR 4
Q2 47,116 EUR 44,390 EUR 99,317 EUR 4
Q3 31,578 EUR 34,965 EUR 84,000 EUR 4
Q4 32,400 EUR 35,823 EUR 89,282 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,997 EUR 25,776 EUR 76,500 EUR 4
Q2 26,284 EUR 28,312 EUR 76,500 EUR 4
Q3 77,083 EUR 60,491 EUR 128,604 EUR 4
Q4 33,319 EUR 34,689 EUR 84,000 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,070 EUR 23,978 EUR 67,500 EUR 4
Q2 22,785 EUR 24,757 EUR 63,900 EUR 3
Q3 18,558 EUR 20,174 EUR 56,700 EUR 4
Q4 22,132 EUR 23,947 EUR 76,500 EUR 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,795 EUR 26,724 EUR 75,000 EUR 5
Q2 27,817 EUR 29,884 EUR 75,000 EUR 4
Q3 20,952 EUR 22,764 EUR 66,500 EUR 4
Q4 22,093 EUR 24,001 EUR 67,500 EUR 4

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