Grayperson

Lehe tn 23 OÜ

Registry code 16385781 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Dec 2021
VAT number
EE102463765
Address
Tartu maakond, Tartu linn, Tartu linn, Jakobi tn 34
Postcode
51005
EHAK geography
Tartu linn, Tartu linn, Tartu 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 9 Dec 2021–31 Dec 2022
Revenue1,286,793———
Revenue (non-commercial entities)————
Annual period profit / loss-36,5436,2033,088997
Annual period result————
Assets482,682597,716553,213303,069
Equity-26,25510,2884,085997
Current liabilities208,937587,42851,1282,072
Non-current liabilities300,0000498,000300,000
Employees0000
Business income————
Cash and cash equivalents41010156195
Current assets465,633454,964327,939275,115
Depreciation and impairment of non-current assets————
Labour costs0000
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets17,049142,752225,27427,954
Retained earnings (loss) from previous periods10,0383,835747—
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-44,382-1,825-1-1
Profit (loss) before income tax-36,5436,2033,088997

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Eesti Ühistumajad OÜEstonian registry code 12565997OsanikSource record 11347869
 100% 2,500 EUR Sole ownership 1 Sep 2023

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 207 EUR 0 EUR 895 EUR Not reported
Q2 220 EUR 0 EUR 347 EUR Not reported
Q3 1,037 EUR 0 EUR 50 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 1,829 EUR 379,335 EUR Not reported
Q2 0 EUR 2,121 EUR 420,469 EUR Not reported
Q3 7,898 EUR 952 EUR 103,508 EUR Not reported
Q4 12,184 EUR 745 EUR 323,279 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,464 EUR 1,839 EUR 15,583 EUR Not reported
Q2 3,533 EUR 1,839 EUR 15,561 EUR Not reported
Q3 0 EUR 1,839 EUR 0 EUR Not reported
Q4 1,334 EUR 1,839 EUR 14,848 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 70 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 1,967 EUR 0 EUR 15,242 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 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 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