Grayperson

Tarmadilaka Drinabamba OÜ

Registry code 16126105 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
22 Dec 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

Indicator2022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 22 Dec 2020–31 Dec 2021
Revenue8,4004,915
Revenue (non-commercial entities)——
Annual period profit / loss6883,826
Annual period result——
Assets47,30231,035
Equity7,5146,826
Current liabilities39,78824,209
Non-current liabilities——
Employees00
Business income——
Cash and cash equivalents——
Current assets45,44927,384
Depreciation and impairment of non-current assets-1,798-1,798
Labour costs00
Share capital at nominal value3,0003,000
Liabilities and net assets——
Net assets——
Non-current assets1,8533,651
Retained earnings (loss) from previous periods3,5260
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)6882,726
Profit (loss) before income tax6883,826

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Faktorinvest OÜEstonian registry code 16948971ShareholderSource record 12744490
 100% 3,000 EUR Sole ownership 16 Oct 2024

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI
8945001WTMSEDY14Z777 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
16126105
Record updated
19 Dec 2023
Next renewal date
19 Dec 2023

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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