Grayperson

OÜ Balene Capital

Registry code 16226634 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
10 May 2021
VAT number
EE102370858
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
Postcode
10117
EHAK geography
Kesklinna 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 10 May 2021–31 Dec 2021
Revenue1,794,441253,293671,8241,341,1682,758,152
Revenue (non-commercial entities)—————
Annual period profit / loss102,363-143,472-124,543-117,739690,582
Annual period result—————
Assets979,666969,7631,061,7611,029,632865,188
Equity409,691307,328450,800572,843690,582
Current liabilities569,97558,828610,961400,53554,606
Non-current liabilities0603,607056,254120,000
Employees11222
Business income—————
Cash and cash equivalents433,49718,9862971,388191,348
Current assets979,666969,7631,061,7611,029,632865,188
Depreciation and impairment of non-current assets—————
Labour costs6,2766,1197,91913,3194,440
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods304,578448,050572,593690,332—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)114,879-115,509-103,028-113,204698,502
Profit (loss) before income tax102,363-143,472-124,543-117,739690,582

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 641 EUR 669 EUR 0 EUR 1
Q2 641 EUR 669 EUR 15,000 EUR 1
Q3 641 EUR 669 EUR 11,303 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,365 EUR 656 EUR 72,434 EUR 1
Q2 9,664 EUR 669 EUR 91,952 EUR 1
Q3 3,988 EUR 669 EUR 164,532 EUR 1
Q4 641 EUR 669 EUR 0 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 602 EUR 630 EUR 0 EUR 1
Q2 4,986 EUR 630 EUR 19,925 EUR 1
Q3 602 EUR 630 EUR 0 EUR 1
Q4 13,729 EUR 630 EUR 61,500 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 962 EUR 990 EUR 0 EUR 2
Q2 842 EUR 870 EUR 0 EUR 1
Q3 602 EUR 630 EUR 0 EUR 1
Q4 602 EUR 630 EUR 0 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 962 EUR 990 EUR 3,600 EUR 2
Q2 962 EUR 990 EUR 11,758 EUR 2
Q3 962 EUR 990 EUR 89,282 EUR 2
Q4 962 EUR 990 EUR 0 EUR 2

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