Grayperson

BOLTICA ESTONIA OÜ

Registry code 14941155 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
23 Mar 2020
VAT number
EE102635360
Address
Harju maakond, Rae vald, Lehmja küla, Kurekivi tee 9
Postcode
75306
EHAK geography
Lehmja küla, Rae vald, 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
Revenue2401,714—0
Revenue (non-commercial entities)————
Annual period profit / loss-15,814-537—0
Annual period result————
Assets1,6242,739——
Equity-13,223-537——
Current liabilities7,9723,276——
Non-current liabilities6,8750——
Employees0000
Business income————
Cash and cash equivalents91———
Current assets8071,316——
Depreciation and impairment of non-current assets-1,190-313—0
Labour costs0000
Share capital at nominal value3,1252,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets8171,423——
Retained earnings (loss) from previous periods-5340—0
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-15,814-537—0
Profit (loss) before income tax-15,814-537—0

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
BULLISH OÜEstonian registry code 17060101OsanikSource record 12686790
 20% 625 EUR Sole ownership 12 Sep 2024

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 24,667 EUR 1,085 EUR 167,933 EUR 1
Q2 19,317 EUR 1,085 EUR 172,618 EUR 1
Q3 21,688 EUR 1,085 EUR 131,554 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 7,842 EUR 0 EUR 70,280 EUR Not reported
Q3 19,389 EUR 362 EUR 157,188 EUR 1
Q4 11,832 EUR 1,085 EUR 312,554 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 335 EUR Not reported
Q4 0 EUR 0 EUR 241 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 2,218 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