Grayperson

SurgeIoT OÜ

Registry code 16679353 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
20 Feb 2023
VAT number
EE102593949
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
Postcode
11415
EHAK geography
Lasnamäe 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 20 Feb 2023–31 Dec 2023
Revenue051,592120,556
Revenue (non-commercial entities)———
Annual period profit / loss-8,60516,47176,622
Annual period result———
Assets81,14192,33976,777
Equity80,80789,41376,623
Current liabilities3342,926154
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents064421
Current assets47,03390,69476,777
Depreciation and impairment of non-current assets-1,537-35—
Labour costs000
Share capital at nominal value111
Liabilities and net assets———
Net assets———
Non-current assets34,1081,645—
Retained earnings (loss) from previous periods89,41172,9410
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-8,60516,45056,431
Profit (loss) before income tax-8,60516,47176,622

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 499 EUR 0 EUR 0 EUR Not reported
Q2 41 EUR 0 EUR 0 EUR Not reported
Q3 441 EUR 0 EUR 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 98 EUR 0 EUR 4,449 EUR Not reported
Q2 1,539 EUR 0 EUR 0 EUR Not reported
Q3 140 EUR 0 EUR 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 181 EUR 0 EUR 58,954 EUR Not reported
Q2 470 EUR 0 EUR 27,180 EUR Not reported
Q3 40 EUR 0 EUR 17,606 EUR Not reported
Q4 229 EUR 0 EUR 4,500 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported 26,338 EUR Not reported
Q3 Not reported Not reported 24,395 EUR Not reported
Q4 156 EUR 0 EUR 30,515 EUR Not reported

LEI & Corporate Relationships ?

LEI
984500CA4QAEBCF3FE17 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16679353
Record updated
25 Feb 2026
Next renewal date
25 Feb 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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