Grayperson

SKL Invest OÜ

Registry code 16604728 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Nov 2022
VAT number
EE102603965
Address
Harju maakond, Harku vald, Vääna-Jõesuu küla, Suvitaja tee 3
Postcode
76909
EHAK geography
Vääna-Jõesuu küla, Harku vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Nov 2022–31 Dec 2023
Revenue33,79464,951
Revenue (non-commercial entities)——
Annual period profit / loss6,05413,753
Annual period result——
Assets28,93028,093
Equity19,80713,753
Current liabilities9,12314,340
Non-current liabilities——
Employees11
Business income——
Cash and cash equivalents08,201
Current assets13,2388,201
Depreciation and impairment of non-current assets-4,200-1,108
Labour costs-6,640-12,629
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets15,69219,892
Retained earnings (loss) from previous periods13,753—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)7,79414,212
Profit (loss) before income tax6,05413,753

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 1,691 EUR 377 EUR 12,826 EUR 1
Q2 1,199 EUR 48 EUR 8,085 EUR 1
Q3 3,066 EUR 1,507 EUR 5,509 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 95 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 2,036 EUR Not reported
Q4 1,202 EUR 0 EUR 7,187 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,807 EUR 926 EUR 18,412 EUR 1
Q2 2,057 EUR 963 EUR 11,202 EUR 1
Q3 844 EUR 349 EUR 8,052 EUR Not reported
Q4 1,537 EUR 253 EUR 3,315 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 284 EUR 302 EUR Not reported 1
Q2 1,979 EUR 907 EUR 9,322 EUR 1
Q3 1,957 EUR 907 EUR 12,437 EUR 1
Q4 2,224 EUR 907 EUR 16,449 EUR 1

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 Not reported Not reported Not reported 1

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