Grayperson

Kenrosalsi Sabinasipai OÜ

Registry code 14900300 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Jan 2020
VAT number
EE102228272
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Postcode
10143
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue1,040,70502,30714,661
Revenue (non-commercial entities)————
Annual period profit / loss45,354-1,842-4,48010,977
Annual period result————
Assets250,166230,351227,593434,404
Equity67,98122,62724,46928,949
Current liabilities182,185207,724203,124405,455
Non-current liabilities————
Employees1000
Business income————
Cash and cash equivalents43,986248633,497
Current assets246,115230,351227,593434,404
Depreciation and impairment of non-current assets-576———
Labour costs-4,702———
Share capital at nominal value15,00015,00015,00015,000
Liabilities and net assets————
Net assets————
Non-current assets4,051———
Retained earnings (loss) from previous periods7,6279,46913,9492,972
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)45,013-1,842-1,4464,394
Profit (loss) before income tax45,354-1,842-4,48010,977

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938ShareholderSource record 9003582068
 100% 15,000 EUR Sole ownership 7 Sep 2026

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 7,138 EUR 1,711 EUR 154,539 EUR 2
Q2 157 EUR 0 EUR 38,906 EUR Not reported
Q3 Not reported Not reported 95,217 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 183,660 EUR 4,032 EUR 1,911,152 EUR 2
Q2 4,167 EUR 4,582 EUR 271,210 EUR 2
Q3 7,845 EUR 654 EUR 105,512 EUR 2
Q4 6,610 EUR 1,329 EUR 39,065 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 5,805 EUR Not reported
Q2 0 EUR 0 EUR 53,232 EUR Not reported
Q3 8,676 EUR 0 EUR 211,730 EUR Not reported
Q4 57,131 EUR 0 EUR 445,811 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 0 EUR 0 EUR 54 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,041 EUR 0 EUR 8,742 EUR Not reported
Q2 299 EUR 0 EUR 3,496 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 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