Grayperson

Burbabini Dordodani OÜ

Registry code 16593321 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Oct 2022
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Postcode
10143
EHAK geography
Kesklinna 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 13 Oct 2022–31 Dec 2022
Revenue272,404193,94234,248
Revenue (non-commercial entities)———
Annual period profit / loss10,292-27,34813,483
Annual period result———
Assets36,04520,63125,832
Equity-3,573-13,86513,483
Current liabilities24,61819,49612,349
Non-current liabilities15,00015,000—
Employees11103
Business income———
Cash and cash equivalents9,287016,332
Current assets36,04520,63125,832
Depreciation and impairment of non-current assets———
Labour costs-181,077-91,835-15,214
Share capital at nominal value2,5022,5022,502
Liabilities and net assets———
Net assets———
Non-current assets———
Retained earnings (loss) from previous periods-13,86513,483—
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)10,292-27,34813,483
Profit (loss) before income tax10,292-27,34813,483

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
ES Investment OÜEstonian registry code 16498968OsanikSource record 12639229
 30% 750.6 EUR Sole ownership 21 Aug 2024
Fiscalinvest OÜEstonian registry code 17169938OsanikSource record 13681533
 70% 1,751.4 EUR Sole ownership 17 Apr 2026

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 11,975 EUR 4,961 EUR 39,829 EUR 1
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,531 EUR 12,901 EUR 52,092 EUR 8
Q2 14,726 EUR 10,074 EUR 48,943 EUR 8
Q3 3,084 EUR 2,845 EUR 36,648 EUR 6
Q4 15,244 EUR 9,955 EUR 34,478 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,406 EUR 11,532 EUR 65,257 EUR 12
Q2 28,496 EUR 21,710 EUR 76,999 EUR 10
Q3 26,680 EUR 16,891 EUR 63,966 EUR 10
Q4 23,235 EUR 15,701 EUR 70,362 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,989 EUR 8,521 EUR 44,093 EUR 13
Q2 11,623 EUR 8,229 EUR 39,063 EUR 13
Q3 13,438 EUR 11,143 EUR 54,369 EUR 4
Q4 8,325 EUR 5,741 EUR 51,222 EUR 11

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 4,474 EUR 936 EUR 18,952 EUR 9

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