Grayperson

Nice-business Consulting Oy Eesti filiaal

Registry code 14947826 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
6 Apr 2020
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Apr 2025–31 Mar 20262024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Apr 2023–31 Mar 20242022Reporting period 1 Apr 2022–31 Mar 20232021Reporting period 1 Apr 2021–31 Mar 2022
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
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Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
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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 7,278 EUR 5,917 EUR 113,732 EUR 1
Q2 12,319 EUR 12,685 EUR 79,330 EUR Not reported
Q3 327 EUR 0 EUR 26,219 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,773 EUR 5,646 EUR 182,990 EUR 1
Q2 10,671 EUR 7,589 EUR 245,972 EUR 1
Q3 9,146 EUR 5,714 EUR 244,224 EUR 1
Q4 8,705 EUR 5,714 EUR 213,746 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,967 EUR 7,567 EUR 212,399 EUR 2
Q2 11,713 EUR 9,715 EUR 163,530 EUR 1
Q3 11,870 EUR 9,070 EUR 112,370 EUR 2
Q4 10,104 EUR 7,330 EUR 154,028 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,041 EUR 9,025 EUR 158,537 EUR 3
Q2 17,691 EUR 14,532 EUR 131,020 EUR 3
Q3 8,741 EUR 8,602 EUR 114,051 EUR 2
Q4 9,876 EUR 7,346 EUR 181,395 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,037 EUR 5,526 EUR 15,300 EUR 1
Q2 8,176 EUR 7,546 EUR 31,797 EUR 3
Q3 20,076 EUR 9,520 EUR 110,904 EUR 3
Q4 11,596 EUR 9,411 EUR 131,436 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: . 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