Grayperson

Kiviloo Investment Group OÜ

Registry code 14871922 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
19 Dec 2019
VAT number
EE102257175
Address
Harju maakond, Raasiku vald, Kiviloo küla, Kiviloo mõis
Postcode
75209
EHAK geography
Kiviloo küla, Raasiku vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,057,8802,836,290
Revenue (non-commercial entities)——
Annual period profit / loss122,791956,525
Annual period result——
Assets1,679,5581,453,243
Equity1,536,6751,413,344
Current liabilities142,88339,899
Non-current liabilities1,547,704—
Employees282
Business income——
Cash and cash equivalents1,338,1741,257,644
Current assets1,421,1481,373,439
Depreciation and impairment of non-current assets-15,419-5,074
Labour costs-168,177-36,656
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets258,41079,804
Retained earnings (loss) from previous periods1,411,384454,319
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)123,668967,830
Profit (loss) before income tax122,791956,525

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 20,456 EUR 21,501 EUR 2,652 EUR 3
Q2 21,631 EUR 21,969 EUR 7,609 EUR 3
Q3 22,185 EUR 23,516 EUR 4,051 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20,390 EUR 21,374 EUR 401,634 EUR 3
Q2 21,535 EUR 21,693 EUR 1,958 EUR 3
Q3 20,696 EUR 21,834 EUR 3,469 EUR 3
Q4 21,512 EUR 21,381 EUR 253 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28,290 EUR 28,994 EUR 404 EUR 2
Q2 20,776 EUR 21,491 EUR 1,229 EUR 2
Q3 33,811 EUR 21,335 EUR 69,035 EUR 3
Q4 18,531 EUR 19,112 EUR 744 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,674 EUR 22,322 EUR 1,591 EUR 3
Q2 21,614 EUR 22,394 EUR 69,843 EUR 3
Q3 21,299 EUR 22,075 EUR 2,058 EUR 3
Q4 15,553 EUR 16,443 EUR 2,472 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 25,705 EUR 26,049 EUR 12,871 EUR 2
Q2 19,358 EUR 19,812 EUR 1,972 EUR 2
Q3 18,066 EUR 18,615 EUR 5,393 EUR 2
Q4 18,931 EUR 19,502 EUR 526 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