Grayperson

Audiitorbüroo Maalinn OÜ

Registry code 16080550 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
20 Oct 2020
VAT number
EE102302428
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Jul 2024–30 Jun 20252023Reporting period 1 Jul 2023–30 Jun 20242022Reporting period 1 Jul 2022–30 Jun 20232021Reporting period 1 Jul 2021–30 Jun 2022
Revenue289,276279,044195,669151,388
Revenue (non-commercial entities)————
Annual period profit / loss5,43231,18936,21120,689
Annual period result————
Assets95,158147,435133,20386,912
Equity46,148100,716100,00363,792
Current liabilities38,12732,08633,20023,120
Non-current liabilities10,88314,633——
Employees3322
Business income————
Cash and cash equivalents13,02048,85012,25315,640
Current assets69,924117,53157,74730,831
Depreciation and impairment of non-current assets-4,782-2,631-435-393
Labour costs-108,730-95,921-60,308-54,920
Share capital at nominal value12,00012,00012,00012,000
Liabilities and net assets————
Net assets————
Non-current assets25,23429,90475,45656,081
Retained earnings (loss) from previous periods28,71657,52751,79231,103
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)20,45837,01634,80422,991
Profit (loss) before income tax20,43237,93436,21123,189

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 20,015 EUR 12,448 EUR 79,161 EUR 3
Q2 20,959 EUR 11,292 EUR 87,921 EUR 3
Q3 23,136 EUR 11,292 EUR 107,321 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,516 EUR 12,192 EUR 35,932 EUR 3
Q2 17,218 EUR 11,216 EUR 111,462 EUR 3
Q3 18,503 EUR 13,876 EUR 63,109 EUR 3
Q4 19,180 EUR 12,190 EUR 83,197 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,523 EUR 10,637 EUR 76,660 EUR 3
Q2 13,877 EUR 9,675 EUR 65,583 EUR 3
Q3 19,769 EUR 11,275 EUR 74,266 EUR 3
Q4 22,282 EUR 10,226 EUR 68,016 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,685 EUR 6,477 EUR 26,281 EUR 2
Q2 10,444 EUR 6,103 EUR 58,430 EUR 2
Q3 12,683 EUR 8,674 EUR 76,049 EUR 3
Q4 13,251 EUR 9,675 EUR 60,555 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,200 EUR 5,878 EUR 21,977 EUR 2
Q2 10,327 EUR 5,510 EUR 49,715 EUR 2
Q3 6,962 EUR 6,244 EUR 33,296 EUR 2
Q4 8,334 EUR 5,905 EUR 46,165 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