Grayperson

Nordic Trading & Training OÜ

Registry code 16672977 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Feb 2023
VAT number
EE102610356
Address
Harju maakond, Tallinn, Haabersti linnaosa, Tiskre tee 3c
Postcode
13516
EHAK geography
Haabersti linnaosa, Tallinn, Harju maakond

Activity information

Activity description in EMTA data
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 9 Feb 2023–31 Dec 2023
Revenue139,154109,01458,964
Revenue (non-commercial entities)———
Annual period profit / loss-24,18112,71324,260
Annual period result———
Assets118,41347,29231,492
Equity2,29226,47326,760
Current liabilities75,81120,8194,732
Non-current liabilities40,310——
Average employees (FTE)221
Business income———
Cash and cash equivalents18,8211,0704,159
Current assets43,05140,52330,303
Depreciation and impairment of non-current assets-1,518-620-52
Labour costs-24,514-17,311-9,366
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets75,3626,7691,189
Retained earnings (loss) from previous periods23,72311,010—
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-22,39916,93724,260
Profit (loss) before income tax-24,18115,96324,260

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 3,114 EUR 2,311 EUR 45,119 EUR 3
Q2 5,110 EUR 1,994 EUR 36,194 EUR 3
Q3 8,428 EUR 5,599 EUR 35,667 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,780 EUR 2,371 EUR 26,381 EUR 3
Q2 5,413 EUR 2,489 EUR 29,037 EUR 3
Q3 3,982 EUR 2,679 EUR 40,141 EUR 3
Q4 3,766 EUR 3,670 EUR 31,480 EUR 3

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,267 EUR 1,700 EUR 26,586 EUR 2
Q2 3,377 EUR 1,700 EUR 30,149 EUR 2
Q3 3,572 EUR 1,646 EUR 24,612 EUR 3
Q4 4,979 EUR 2,067 EUR 30,038 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 1
Q2 983 EUR 0 EUR 6,108 EUR 2
Q3 5,224 EUR 1,170 EUR 28,452 EUR 2
Q4 2,505 EUR 1,700 EUR 16,518 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 1
Q2 Not reported Not reported Not reported 1
Q3 Not reported Not reported Not reported 1
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