Grayperson

OÜ Vanamees Invest

Registry code 14828323 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Oct 2019
Address
Tartu maakond, Tartu linn, Tartu linn, Taara pst 33
Postcode
51006
EHAK geography
Tartu linn, Tartu linn, Tartu maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue——0
Revenue (non-commercial entities)———
Annual period profit / loss0—0
Annual period result———
Assets2,5002,5002,500
Equity2,5002,5002,500
Current liabilities000
Non-current liabilities000
Employees000
Business income———
Cash and cash equivalents000
Current assets000
Depreciation and impairment of non-current assets———
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets2,5002,5002,500
Retained earnings (loss) from previous periods———
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)0—0
Profit (loss) before income tax0—0

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
MA1 Capital OÜEstonian registry code 11148668ShareholderSource record 11420558
 6% 150 EUR Sole ownership 2 Sep 2023
OÜ Progressive Programs InvestEstonian registry code 11296216ShareholderSource record 11420560
 6% 150 EUR Sole ownership 2 Sep 2023
Proud Invest OÜEstonian registry code 14747760ShareholderSource record 11420555
 24% 600 EUR Sole ownership 2 Sep 2023
Rebel Invest OÜEstonian registry code 11707398ShareholderSource record 11420561
 28% 700 EUR Sole ownership 2 Sep 2023
Vector Advisory OÜEstonian registry code 12659684ShareholderSource record 11420559
 6% 150 EUR Sole ownership 2 Sep 2023
Wasp Enterprises OÜEstonian registry code 11931078ShareholderSource record 11420556
 24% 600 EUR Sole ownership 2 Sep 2023
Winny Puhhi Meepott OÜEstonian registry code 14210959ShareholderSource record 11420557
 6% 150 EUR Sole ownership 2 Sep 2023

Quarterly Tax and Employment Information

No information available for this company in this registry.

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