Grayperson

Kaubaland Grupp OÜ

Registry code 16253594 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Jun 2021
VAT number
EE102382891
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/5
Postcode
11415
EHAK geography
Lasnamäe 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 16 Jun 2021–31 Dec 2021
Revenue256,120260,527250,076210,67278,824
Revenue (non-commercial entities)—————
Annual period profit / loss1,619-9,53010,9802,423-1,602
Annual period result—————
Assets16,59018,97226,10313,27010,189
Equity3,8902,27111,801821-1,602
Current liabilities12,70016,70114,30212,44911,791
Non-current liabilities—————
Employees66777
Business income—————
Cash and cash equivalents1,59018,97226,1038,0751,264
Current assets16,59018,97226,10313,27010,189
Depreciation and impairment of non-current assets—————
Labour costs-71,820-79,165-73,659-74,092-27,515
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods2,27111,801821-1,6020
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)1,619-9,53010,9802,423-1,602
Profit (loss) before income tax1,619-9,53010,9802,423-1,602

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 12,337 EUR 6,130 EUR 60,028 EUR 6
Q2 13,201 EUR 6,130 EUR 69,048 EUR 6
Q3 12,556 EUR 6,221 EUR 65,668 EUR 6

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,858 EUR 5,934 EUR 86,018 EUR 6
Q2 12,904 EUR 6,204 EUR 72,142 EUR 6
Q3 13,004 EUR 6,107 EUR 59,651 EUR 6
Q4 13,715 EUR 6,413 EUR 54,137 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,698 EUR 5,655 EUR 78,986 EUR 7
Q2 12,553 EUR 5,816 EUR 83,134 EUR 7
Q3 13,395 EUR 5,825 EUR 80,514 EUR 7
Q4 15,044 EUR 5,867 EUR 87,944 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,027 EUR 5,194 EUR 73,048 EUR 7
Q2 11,695 EUR 5,292 EUR 71,817 EUR 7
Q3 11,643 EUR 5,332 EUR 72,210 EUR 7
Q4 12,480 EUR 5,445 EUR 75,668 EUR 7

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,954 EUR 5,698 EUR 59,897 EUR 8
Q2 11,263 EUR 5,705 EUR 59,785 EUR 8
Q3 10,717 EUR 5,827 EUR 55,518 EUR 8
Q4 11,475 EUR 5,833 EUR 64,924 EUR 7

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