Grayperson

OÜ Merak Holdings7

Registry code 14889030 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
15 Jan 2020
VAT number
EE102395260
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 6a-12
Postcode
10126
EHAK geography
Kesklinna linnaosa, Tallinn, Harju 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
Revenue86,45948,4240
Revenue (non-commercial entities)———
Annual period profit / loss81,17044,495310,501
Annual period result———
Assets438,666359,496313,001
Equity438,666357,496313,001
Current liabilities02,000—
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents5,511154349
Current assets41,261154349
Depreciation and impairment of non-current assets-13,175-13,279-4,191
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets397,405359,342312,652
Retained earnings (loss) from previous periods354,996310,5010
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)67,39733,801-28,197
Profit (loss) before income tax81,17044,495310,501

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 Not reported Not reported 20,448 EUR Not reported
Q2 Not reported Not reported 21,404 EUR Not reported
Q3 Not reported Not reported 21,462 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 18,483 EUR Not reported
Q2 Not reported Not reported 23,374 EUR Not reported
Q3 Not reported Not reported 18,705 EUR Not reported
Q4 Not reported Not reported 18,845 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 18,966 EUR Not reported
Q2 Not reported Not reported 28,976 EUR Not reported
Q3 Not reported Not reported 35,048 EUR Not reported
Q4 Not reported Not reported 18,498 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 19,900 EUR Not reported
Q2 7,157 EUR 0 EUR 53,396 EUR Not reported
Q3 Not reported Not reported 25,018 EUR Not reported
Q4 Not reported Not reported 20,139 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 120 EUR Not reported
Q2 Not reported Not reported 12,108 EUR Not reported
Q3 Not reported Not reported 15,100 EUR Not reported
Q4 Not reported Not reported 15,146 EUR Not reported

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