Grayperson

Suru Elamuarendus OÜ

Registry code 16464478 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
21 Mar 2022
VAT number
EE102477832
Address
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 1
Postcode
10118
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2532089

  2. Event record

    Event

    Event
    Notice of first creditors meeting
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2532092

Financial Statements

Indicator2022Reporting period 21 Mar 2022–31 Dec 2022
Revenue0
Revenue (non-commercial entities)—
Annual period profit / loss-728,440
Annual period result—
Assets1,856,764
Equity-725,940
Current liabilities2,582,704
Non-current liabilities—
Employees1
Business income—
Cash and cash equivalents6,140
Current assets195,932
Depreciation and impairment of non-current assets-268
Labour costs-7,448
Share capital at nominal value2,500
Liabilities and net assets—
Net assets—
Non-current assets1,660,832
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)-728,440
Profit (loss) before income tax-728,440

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: Minu Vara Kapital OÜEstonian registry code 16953363OsanikSource record 9003449775
 100% 2,500 EUR Sole ownership 29 May 2025

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 58,893 EUR 0 EUR 242,787 EUR Not reported
Q2 871 EUR 0 EUR 3,629 EUR Not reported
Q3 240 EUR 0 EUR 1,000 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 240,164 EUR Not reported
Q2 20,026 EUR 0 EUR 245,902 EUR Not reported
Q3 24 EUR 0 EUR 0 EUR Not reported
Q4 Not reported Not reported 2,300 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 11,939 EUR Not reported
Q2 691 EUR 0 EUR 1,114,754 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported
Q4 1,703 EUR 0 EUR 216,898 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 847 EUR 1,640 EUR Not reported
Q2 0 EUR 816 EUR 1,640 EUR Not reported
Q3 0 EUR 754 EUR 9,785 EUR 3
Q4 0 EUR 1,142 EUR 29,166 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 0 EUR 847 EUR 0 EUR Not reported
Q4 0 EUR 847 EUR 41,743 EUR Not reported

LEI & Corporate Relationships ?

LEI
984500B5LFDBEC709E44 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16464478
Record updated
23 Sep 2026
Next renewal date
23 Sep 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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