Grayperson

OÜ Laagri Logistika

Registry code 16223297 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
5 May 2021
VAT number
EE102369050
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
Postcode
10149
EHAK geography
Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 5 May 2021–31 Dec 2021
Revenue1,595,652722,448———
Revenue (non-commercial entities)—————
Annual period profit / loss-400,2102,920,09424,746253,967687,313
Annual period result—————
Assets23,804,36924,742,95411,227,4463,588,2993,199,716
Equity3,488,4103,888,620968,526943,780689,813
Current liabilities9,954,497496,8911,247,1680480,520
Non-current liabilities10,361,46220,357,4439,011,7522,644,5192,029,383
Employees00000
Business income—————
Cash and cash equivalents41,261139,866290,9298,29935,442
Current assets44,369139,954499,4468,29935,716
Depreciation and impairment of non-current assets—————
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets23,760,00024,603,00010,728,0003,580,0003,164,000
Retained earnings (loss) from previous periods3,886,120966,026941,280687,313—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)602,4443,812,875272,015355,080740,696
Profit (loss) before income tax-400,2102,920,09424,746253,967687,313

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
OÜ Kapitel LogisticsRegistry code 11427523
 100% 2,500 EUR Sole ownership 3 Sep 2023

Quarterly Taxes and Workforce

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 53,115 EUR 0 EUR 403,185 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 85,710 EUR 0 EUR 391,442 EUR Not reported
Q2 80,202 EUR 0 EUR 391,442 EUR Not reported
Q3 85,839 EUR 0 EUR 393,462 EUR Not reported
Q4 90,151 EUR 0 EUR 403,185 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 2,195 EUR Not reported
Q2 0 EUR 0 EUR 12,994 EUR Not reported
Q3 0 EUR 0 EUR 130,438 EUR Not reported
Q4 27,520 EUR 0 EUR 444,237 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,783 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported
Q4 0 EUR 0 EUR 4,670 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 644 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported
Q4 272 EUR 0 EUR 0 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