Grayperson

Retail Group Estonia OÜ

Registry code 16125363 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
21 Dec 2020
VAT number
EE102328965
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
Postcode
10141
EHAK geography
Kesklinna 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 21 Dec 2020–31 Dec 2021
Revenue8,282,0817,511,8687,040,7473,195,022
Revenue (non-commercial entities)————
Annual period profit / loss573,432451,743214,242-314,584
Annual period result————
Assets2,145,6591,577,6482,030,9101,711,691
Equity1,427,333853,901402,158-312,084
Current liabilities718,326723,7471,628,752669,677
Non-current liabilities——01,354,098
Employees18181611
Business income————
Cash and cash equivalents407,850318,212378,091122,576
Current assets1,867,5081,214,0711,557,6111,163,433
Depreciation and impairment of non-current assets-102,954-110,330-107,798-75,053
Labour costs-507,809-483,313-418,994-277,904
Share capital at nominal value2,6002,6002,6002,500
Liabilities and net assets————
Net assets————
Non-current assets278,151363,577473,299548,258
Retained earnings (loss) from previous periods351,141-100,602-314,584—
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)553,442394,096230,421-245,494
Profit (loss) before income tax573,432451,743214,242-314,584

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Airport Retail Group ASIdentifier not providedForeign code 989 254 960 (NOR)OsanikSource record 11490533
 100% 2,600 EUR Sole ownership 2 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 51,001 EUR 2,141,938 EUR 17
Q2 0 EUR 48,650 EUR 2,582,750 EUR 19
Q3 0 EUR 55,243 EUR 3,019,127 EUR 18

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 46,427 EUR 2,024,050 EUR 18
Q2 0 EUR 47,053 EUR 2,485,788 EUR 19
Q3 0 EUR 53,191 EUR 2,805,130 EUR 18
Q4 0 EUR 52,358 EUR 2,900,281 EUR 17

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 47,547 EUR 1,905,194 EUR 18
Q2 0 EUR 49,311 EUR 2,519,720 EUR 18
Q3 0 EUR 51,039 EUR 2,782,151 EUR 19
Q4 0 EUR 52,594 EUR 2,866,300 EUR 14

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 44,533 EUR 1,912,586 EUR 16
Q2 0 EUR 46,162 EUR 2,294,498 EUR 17
Q3 0 EUR 50,900 EUR 2,443,691 EUR 19
Q4 0 EUR 49,706 EUR 2,496,807 EUR 18

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 29,928 EUR 1,517,348 EUR 13
Q2 0 EUR 35,384 EUR 2,020,783 EUR 18
Q3 0 EUR 40,591 EUR 2,522,816 EUR 18
Q4 0 EUR 48,064 EUR 2,536,861 EUR 16

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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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