Grayperson

WAG 1 OÜ

Registry code 16603427 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
28 Oct 2022
VAT number
EE102550610
Address
Pärnu maakond, Pärnu linn, Pärnu linn, A. H. Tammsaare pst 41
Postcode
80016
EHAK geography
Pärnu linn, Pärnu linn, Pärnu 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 28 Oct 2022–31 Dec 2022
Revenue12,40513,517880
Revenue (non-commercial entities)———
Annual period profit / loss6,0096,512177
Annual period result———
Assets12,548177177
Equity12,548177177
Current liabilities000
Non-current liabilities000
Employees000
Business income———
Cash and cash equivalents12,548——
Current assets12,548177177
Depreciation and impairment of non-current assets000
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets000
Retained earnings (loss) from previous periods6,5391770
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)6,0096,512177
Profit (loss) before income tax6,0096,512177

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 98 EUR 0 EUR 600 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 219 EUR 0 EUR 2,854 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 321 EUR 0 EUR 1,475 EUR Not reported
Q2 203 EUR 0 EUR 1,600 EUR Not reported
Q3 331 EUR 0 EUR 2,107 EUR Not reported
Q4 405 EUR 0 EUR 2,403 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 642 EUR 0 EUR 3,734 EUR Not reported
Q2 269 EUR 0 EUR 2,413 EUR Not reported
Q3 537 EUR 0 EUR 3,425 EUR Not reported
Q4 163 EUR 0 EUR 1,835 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 169 EUR 0 EUR 1,330 EUR Not reported
Q2 365 EUR 0 EUR 3,142 EUR Not reported
Q3 413 EUR 0 EUR 3,410 EUR Not reported
Q4 202 EUR 0 EUR 2,090 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 Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 112 EUR 0 EUR 560 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