Grayperson

Laagna Invest OÜ

Registry code 16222820 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
5 May 2021
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
Postcode
10151
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of review of creditors list
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2522408

  2. Event record

    Event

    Event
    Notice of approval of creditors list
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2587139

  3. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2435554

  4. Proceeding 2-25-2696/4

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2425140

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 5 May 2021–31 Dec 2021
Revenue1,043,013919,149143,581
Revenue (non-commercial entities)———
Annual period profit / loss-134,416-17,31411,651
Annual period result———
Assets312,329167,29250,059
Equity-137,999-3,16314,151
Current liabilities369,713148,81811,664
Non-current liabilities80,61521,63724,244
Employees18142
Business income———
Cash and cash equivalents13,94148,50833,561
Current assets158,51588,10937,234
Depreciation and impairment of non-current assets-26,734-6,850-860
Labour costs-329,824-171,066-18,425
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets153,81479,18312,825
Retained earnings (loss) from previous periods-6,08311,6510
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-131,544-17,31711,651
Profit (loss) before income tax-134,416-17,31411,651

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Osaühing InvestGrupp TadeEstonian registry code 17035787OsanikSource record 12626727
 100% 2,500 EUR Sole ownership 2 Aug 2024

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.

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,196 EUR 9,135 EUR 18,539 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 34,747 EUR 30,486 EUR 158,835 EUR 25
Q2 49,574 EUR 33,105 EUR 241,831 EUR 33
Q3 39,290 EUR 27,507 EUR 372,804 EUR 24
Q4 27,822 EUR 23,509 EUR 160,054 EUR 23

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 36,582 EUR 17,383 EUR 180,266 EUR 18
Q2 28,301 EUR 20,024 EUR 294,694 EUR 37
Q3 69,748 EUR 43,489 EUR 375,697 EUR 32
Q4 561 EUR 1,162 EUR 202,883 EUR 22

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,818 EUR 3,162 EUR 78,215 EUR 7
Q2 17,497 EUR 7,310 EUR 153,005 EUR 21
Q3 48,812 EUR 20,838 EUR 329,057 EUR 18
Q4 22,118 EUR 19,716 EUR 289,739 EUR 17

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