Grayperson

OÜ Võru 2 Holding Management Company

Registry code 16277956 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Jul 2021
VAT number
EE102396272
Address
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Postcode
51004
EHAK geography
Tartu linn, Tartu linn, Tartu maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 26 Jul 2021–31 Dec 2022
Revenue24,3185,00029,386
Revenue (non-commercial entities)———
Annual period profit / loss718,202-9664,769
Annual period result———
Assets996,800293,160284,023
Equity984,505266,303267,269
Current liabilities12,29526,85716,754
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents3,6908,40013
Current assets14,75843,36228,969
Depreciation and impairment of non-current assets-5,256-5,256-7,446
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets982,042249,798255,054
Retained earnings (loss) from previous periods3,8034,769—
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)718,202-9664,769
Profit (loss) before income tax718,202-9664,769

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Seni Veel Nimetu Kolmas OÜEstonian registry code 17485556ShareholderSource record 13729613
 100% 2,500 EUR Sole ownership 14 May 2026

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 826 EUR 0 EUR 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 2,508 EUR 0 EUR 8,909 EUR Not reported
Q2 1,789 EUR 0 EUR 8,909 EUR Not reported
Q3 651 EUR 0 EUR 2,970 EUR Not reported
Q4 550 EUR 0 EUR 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 367 EUR 0 EUR 0 EUR Not reported
Q3 2,643 EUR 0 EUR 12,439 EUR Not reported
Q4 2,324 EUR 0 EUR 8,909 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,004 EUR 0 EUR 5,000 EUR Not reported
Q2 330 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 334 EUR 0 EUR 0 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,895 EUR 0 EUR 14,993 EUR Not reported
Q2 600 EUR 0 EUR 5,407 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 334 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