Grayperson

Shakaliote Kihomkite OÜ

Registry code 16650674 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
11 Jan 2023
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

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 11 Jan 2023–31 Dec 2023
Revenue144,288168,011270,845
Revenue (non-commercial entities)———
Annual period profit / loss-21,10719,9411,194
Annual period result———
Assets7,35328,7798,334
Equity2,52823,6353,694
Current liabilities4,8255,1444,640
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents6,0322,668—
Current assets7,35328,7798,334
Depreciation and impairment of non-current assets———
Labour costs00-4,961
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets———
Retained earnings (loss) from previous periods21,1351,1940
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-21,10719,9391,183
Profit (loss) before income tax-21,10719,9411,194

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938ShareholderSource record 13548823
 100% 2,500 EUR Sole ownership 2 Feb 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 3,486 EUR 0 EUR 28,683 EUR Not reported
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 8,873 EUR 0 EUR 49,211 EUR Not reported
Q2 7,425 EUR 0 EUR 76,105 EUR Not reported
Q3 5,178 EUR 0 EUR 40,477 EUR Not reported
Q4 13,338 EUR 0 EUR 114,098 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,744 EUR 0 EUR 78,606 EUR Not reported
Q2 11,148 EUR 0 EUR 84,139 EUR Not reported
Q3 7,937 EUR 0 EUR 69,094 EUR Not reported
Q4 7,119 EUR 0 EUR 64,680 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 308 EUR 252 EUR 42,700 EUR 1
Q2 17,960 EUR 757 EUR 152,969 EUR Not reported
Q3 8,592 EUR 431 EUR 43,093 EUR Not reported
Q4 12,934 EUR 0 EUR 131,447 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