Grayperson

OÜ Tasandusvalu Invest

Registry code 16568292 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
6 Sep 2022
VAT number
EE102531875
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

Indicator2024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 6 Sep 2022–31 Dec 2023
Revenue2,706,1533,186,993
Revenue (non-commercial entities)——
Annual period profit / loss-27,900432,700
Annual period result——
Assets774,756613,203
Equity409,800437,700
Current liabilities364,956175,503
Non-current liabilities——
Employees114
Business income——
Cash and cash equivalents137,259140,927
Current assets674,922533,688
Depreciation and impairment of non-current assets-19,625-13,951
Labour costs-258,864-83,266
Share capital at nominal value5,0005,000
Liabilities and net assets——
Net assets——
Non-current assets99,83479,515
Retained earnings (loss) from previous periods432,700—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-27,916432,693
Profit (loss) before income tax-27,900432,700

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Tasandusvalu OÜEstonian registry code 11673765ShareholderSource record 10824765
 8.33% 2,500 EUR Sole ownership 1 Sep 2023
Toome Varad OÜEstonian registry code 16899310ShareholderSource record 12903995
 83.33% 25,000 EUR Sole ownership 14 Jan 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 101,909 EUR 43,389 EUR 553,533 EUR 24
Q2 115,488 EUR 52,276 EUR 867,660 EUR 20
Q3 114,826 EUR 46,446 EUR 796,078 EUR 24

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 83,464 EUR 47,719 EUR 607,388 EUR 21
Q2 49,144 EUR 34,569 EUR 704,604 EUR 21
Q3 79,382 EUR 47,891 EUR 584,744 EUR 18
Q4 89,568 EUR 47,346 EUR 693,142 EUR 22

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,406 EUR 9,981 EUR 752,637 EUR 12
Q2 39,763 EUR 17,830 EUR 758,514 EUR 11
Q3 74,207 EUR 29,033 EUR 802,408 EUR 11
Q4 41,590 EUR 22,367 EUR 637,880 EUR 20

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,421 EUR 3,613 EUR 607,627 EUR 9
Q2 48,040 EUR 7,315 EUR 818,126 EUR 4
Q3 57,150 EUR 5,015 EUR 741,192 EUR 6
Q4 46,831 EUR 7,797 EUR 738,490 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 2
Q2 Not reported Not reported Not reported 2
Q3 Not reported Not reported Not reported 2
Q4 16,207 EUR 1,539 EUR 395,225 EUR 3

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