Grayperson

Virmarnillas Abriguelonio OÜ

Registry code 14998999 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Jul 2020
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

Indicator2021Reporting period 1 Jul 2021–30 Jun 2022
Revenue875,117
Revenue (non-commercial entities)—
Annual period profit / loss169,343
Annual period result—
Assets319,046
Equity179,698
Current liabilities139,348
Non-current liabilities—
Employees34
Business income—
Cash and cash equivalents26,670
Current assets319,046
Depreciation and impairment of non-current assets—
Labour costs-395,318
Share capital at nominal value2,500
Liabilities and net assets—
Net assets—
Non-current assets0
Retained earnings (loss) from previous periods7,855
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)169,343
Profit (loss) before income tax169,343

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938ShareholderSource record 13099667
 100% 2,500 EUR Sole ownership 8 May 2025

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.

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,698 EUR 4,199 EUR 112,822 EUR 1
Q2 2,277 EUR 178 EUR 30,579 EUR Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 57,019 EUR 30,662 EUR 233,148 EUR 34
Q2 67,317 EUR 44,144 EUR 252,890 EUR 26
Q3 73,016 EUR 41,870 EUR 257,083 EUR 28
Q4 36,867 EUR 23,298 EUR 230,497 EUR 29

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