Grayperson

YunExpress Baltic OÜ

Registry code 16040349 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
31 Aug 2020
VAT number
EE102285134
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160
Postcode
11317
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 31 Aug 2020–31 Dec 2021
Revenue4,180,7405,918,5553,184,0311,408,490470,220
Revenue (non-commercial entities)—————
Annual period profit / loss11,61642,19844,535-105,272-145,136
Annual period result—————
Assets694,393636,485645,178137,958161,450
Equity-102,060-113,676-155,873-200,408-95,136
Current liabilities796,453750,161801,051338,366256,586
Non-current liabilities—————
Employees32222
Business income—————
Cash and cash equivalents98,660170,371138,11640,29478,164
Current assets694,033635,922644,412136,966161,450
Depreciation and impairment of non-current assets-203-203-226-115—
Labour costs-132,926-107,342-94,586-150,277-124,368
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets360563766992—
Retained earnings (loss) from previous periods-163,676-205,874-250,408-145,136—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)12,27542,19844,534-104,622-144,165
Profit (loss) before income tax11,61642,19844,535-105,272-145,136

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
YunExpress Holdings B.V.Identifier not providedForeign code 78483700 (NLD)OsanikSource record 11147296
 100% 2,500 EUR Sole ownership 1 Sep 2023

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 0 EUR 15,608 EUR 747,639 EUR 3
Q2 2,253 EUR 10,997 EUR 270,715 EUR 2
Q3 8,473 EUR 6,615 EUR 71,405 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 14,655 EUR 1,981,386 EUR 2
Q2 0 EUR 15,113 EUR 1,704,451 EUR 2
Q3 0 EUR 11,718 EUR 715,525 EUR 3
Q4 0 EUR 14,062 EUR 948,427 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 14,018 EUR 3,744,243 EUR 2
Q2 0 EUR 9,862 EUR 3,108,602 EUR 2
Q3 10,053 EUR 10,900 EUR 2,308,553 EUR 2
Q4 0 EUR 10,485 EUR 1,872,224 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 8,281 EUR 357,415 EUR 2
Q2 10,890 EUR 11,803 EUR 705,923 EUR 2
Q3 0 EUR 9,494 EUR 1,096,461 EUR 2
Q4 0 EUR 9,862 EUR 1,650,545 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,531 EUR 18,998 EUR 2,130,106 EUR 2
Q2 0 EUR 12,260 EUR 514,235 EUR 3
Q3 10,236 EUR 19,227 EUR 1,416,295 EUR 3
Q4 12,697 EUR 13,766 EUR 244,395 EUR 2

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