Grayperson

Piiratud Vastutusega SCE E-Piim

Registry code 14922341 Bankrupt
Estonia

Business Register

Legal form
European cooperative
Registration date
27 Feb 2020
VAT number
EE102235935
Address
Järva maakond, Järva vald, Järva-Jaani alev, Võimla tee 15
Postcode
73301
EHAK geography
Järva-Jaani alev, Järva vald, Järva maakond

Insolvency

Insolvency record present

  1. Proceeding 2-26-3626

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2601601

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
Revenue146,996,31679,357,85666,006,31546,984,555
Revenue (non-commercial entities)————
Annual period profit / loss————
Annual period result————
Assets36,367,90529,812,48925,290,23824,472,605
Equity————
Current liabilities————
Non-current liabilities————
Employees25241719
Business income————
Cash and cash equivalents————
Current assets————
Depreciation and impairment of non-current assets————
Labour costs————
Share capital at nominal value————
Liabilities and net assets————
Net assets————
Non-current assets————
Retained earnings (loss) from previous periods————
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)————
Profit (loss) before income tax————

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 368,827 EUR 39,341 EUR 14,804,696 EUR 4
Q2 26,908 EUR 22,702 EUR 752,450 EUR 5
Q3 530 EUR 723 EUR 79,894 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,650,619 EUR 25,570 EUR 42,839,256 EUR 6
Q2 1,915,603 EUR 26,176 EUR 46,855,827 EUR 6
Q3 2,067,601 EUR 26,457 EUR 44,889,125 EUR 7
Q4 1,681,261 EUR 27,208 EUR 40,256,513 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 845,865 EUR 24,758 EUR 26,654,059 EUR 6
Q2 1,335,848 EUR 24,192 EUR 37,923,297 EUR 6
Q3 1,248,506 EUR 23,851 EUR 37,774,720 EUR 6
Q4 1,375,246 EUR 24,482 EUR 37,998,253 EUR 6

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 173,317 EUR 23,891 EUR 12,672,172 EUR 6
Q2 25,935 EUR 23,719 EUR 13,003,705 EUR 6
Q3 94,399 EUR 23,840 EUR 12,090,100 EUR 6
Q4 667,788 EUR 24,842 EUR 16,008,282 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 221,569 EUR 22,963 EUR 9,108,565 EUR 7
Q2 243,472 EUR 24,182 EUR 10,218,032 EUR 6
Q3 267,681 EUR 23,735 EUR 10,594,046 EUR 6
Q4 303,606 EUR 23,770 EUR 10,839,761 EUR 6

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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