Grayperson

Forte Tax & Law OÜ

Registry code 16471457 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
31 Mar 2022
VAT number
EE102486658
Address
Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32
Postcode
13516
EHAK geography
Haabersti linnaosa, Tallinn, Harju 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 31 Mar 2022–31 Dec 2022
Revenue43,173109,162113,098
Revenue (non-commercial entities)———
Annual period profit / loss32,04986,92999,536
Annual period result———
Assets174,586150,593102,559
Equity173,014138,46599,536
Current liabilities1,57212,1283,023
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents169,41315,913102,458
Current assets174,586150,593102,559
Depreciation and impairment of non-current assets———
Labour costs———
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets———
Retained earnings (loss) from previous periods138,46551,536—
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)28,77797,03399,534
Profit (loss) before income tax32,04998,92999,536

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 3,860 EUR 1,469 EUR 28,560 EUR Not reported
Q2 979 EUR 979 EUR 28,745 EUR Not reported
Q3 1,469 EUR 1,469 EUR -13,260 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 283 EUR 0 EUR 0 EUR Not reported
Q2 370 EUR 0 EUR 0 EUR Not reported
Q3 11,845 EUR 490 EUR 9,093 EUR Not reported
Q4 6,971 EUR 1,469 EUR 24,584 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,612 EUR 0 EUR 16,741 EUR Not reported
Q2 Not reported Not reported 33,220 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,145 EUR 0 EUR 38,326 EUR Not reported
Q2 1,427 EUR 0 EUR 22,729 EUR Not reported
Q3 265 EUR 0 EUR 12,379 EUR Not reported
Q4 1,459 EUR 0 EUR 55,688 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 523 EUR 0 EUR 16,535 EUR Not reported
Q3 Not reported Not reported 36,854 EUR Not reported
Q4 6,164 EUR 0 EUR 45,952 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