Grayperson

Sefy Tofan OÜ

Registry code 16181831 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
11 Mar 2021
VAT number
EE102385267
Address
Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja tn 2a-10
Postcode
10615
EHAK geography
Kristiine 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 11 Mar 2021–31 Dec 2021
Revenue372,654422,466
Revenue (non-commercial entities)——
Annual period profit / loss37,172127,663
Annual period result——
Assets133,421129,926
Equity131,159127,663
Current liabilities2,2622,263
Non-current liabilities——
Employees00
Business income——
Cash and cash equivalents47,30444,309
Current assets133,421129,926
Depreciation and impairment of non-current assets——
Labour costs00
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets——
Retained earnings (loss) from previous periods93,987—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)50,644127,647
Profit (loss) before income tax37,172127,663

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 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,306 EUR 383 EUR 12,045 EUR Not reported
Q2 276 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 662 EUR 367 EUR 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 120,903 EUR Not reported
Q2 Not reported Not reported 79,135 EUR Not reported
Q3 Not reported Not reported 41,625 EUR Not reported
Q4 Not reported Not reported 33,129 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 130,620 EUR Not reported
Q2 Not reported Not reported 96,426 EUR Not reported
Q3 Not reported Not reported 52,750 EUR Not reported
Q4 Not reported Not reported 120,696 EUR Not reported

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