Grayperson

OÜ Magadh Invest

Registry code 16116472 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
8 Dec 2020
VAT number
EE102318904
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Pöörise tn 10
Postcode
13520
EHAK geography
Mustamäe linnaosa, Tallinn, 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 8 Dec 2020–31 Dec 2021
Revenue337,028337,829226,71991,534
Revenue (non-commercial entities)————
Annual period profit / loss783533,228-2,017
Annual period result————
Assets67,49348,27647,89031,772
Equity2,642641,211483
Current liabilities64,85148,21216,4242,771
Non-current liabilities0030,25528,518
Employees9733
Business income————
Cash and cash equivalents30,34426,31526,9956,500
Current assets42,35032,56533,20512,789
Depreciation and impairment of non-current assets-568-4,650-4,298-2,507
Labour costs-147,413-115,269-44,660-16,846
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets25,14315,71114,68518,983
Retained earnings (loss) from previous periods-1,436-1,789-2,017—
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)1,3342,3313,228-2,017
Profit (loss) before income tax781,1033,228-2,017

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 7,259 EUR 3,304 EUR 62,568 EUR 8
Q2 11,651 EUR 7,069 EUR 62,594 EUR 6
Q3 24,896 EUR 14,670 EUR 43,175 EUR 5

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,487 EUR 13,078 EUR 59,137 EUR 10
Q2 20,401 EUR 16,874 EUR 64,949 EUR 13
Q3 20,872 EUR 17,978 EUR 76,688 EUR 9
Q4 16,157 EUR 14,836 EUR 88,276 EUR 8

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,568 EUR 12,599 EUR 90,289 EUR 13
Q2 18,789 EUR 13,322 EUR 78,330 EUR 14
Q3 19,144 EUR 15,424 EUR 65,996 EUR 7
Q4 20,042 EUR 12,850 EUR 67,268 EUR 11

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,342 EUR 6,255 EUR 72,268 EUR 7
Q2 12,265 EUR 7,697 EUR 70,492 EUR 4
Q3 16,085 EUR 10,195 EUR 88,692 EUR 8
Q4 17,375 EUR 11,722 EUR 77,832 EUR 9

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,538 EUR 897 EUR 44,291 EUR 4
Q2 2,654 EUR 1,685 EUR 48,047 EUR 3
Q3 8,376 EUR 5,028 EUR 59,391 EUR 3
Q4 7,502 EUR 4,768 EUR 63,330 EUR 5

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