Grayperson

Travely Reisibüroo OÜ

Registry code 16392189 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
17 Dec 2021
VAT number
EE102445903
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
Postcode
10111
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 17 Dec 2021–31 Dec 2022
Revenue294,790284,978
Revenue (non-commercial entities)——
Annual period profit / loss-13,0822,217
Annual period result——
Assets429,33665,578
Equity-10,8652,217
Current liabilities49,38242,807
Non-current liabilities390,81920,554
Employees21
Business income——
Cash and cash equivalents22,76525,695
Current assets96,05865,578
Depreciation and impairment of non-current assets——
Labour costs-17,052-19,836
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets333,278—
Retained earnings (loss) from previous periods2,217—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-13,1592,771
Profit (loss) before income tax-13,0822,217

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Estmak Capital OÜEstonian registry code 11559160ShareholderSource record 11352488
 50% 1,250 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 5,028 EUR 4,652 EUR 19,508 EUR 3
Q2 3,794 EUR 4,110 EUR 10,055 EUR 3
Q3 5,110 EUR 4,786 EUR 13,045 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,129 EUR 8,702 EUR 46,359 EUR 3
Q2 13,035 EUR 13,833 EUR 40,823 EUR 3
Q3 10,334 EUR 8,800 EUR 25,529 EUR 4
Q4 8,799 EUR 7,939 EUR 15,184 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,237 EUR 6,227 EUR 95,183 EUR 6
Q2 11,198 EUR 14,219 EUR 177,112 EUR 6
Q3 14,187 EUR 15,069 EUR 94,132 EUR 4
Q4 10,707 EUR 11,437 EUR 18,731 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,209 EUR 1,335 EUR 738 EUR 1
Q2 597 EUR 493 EUR 55,481 EUR Not reported
Q3 2,193 EUR 2,205 EUR 98,720 EUR 1
Q4 3,542 EUR 2,387 EUR 123,120 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,245 EUR 1,206 EUR 1,564 EUR 1
Q2 1,998 EUR 1,843 EUR 40,090 EUR 1
Q3 1,693 EUR 1,728 EUR 2,024 EUR 1
Q4 1,696 EUR 1,798 EUR 1,127 EUR 1

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