Grayperson

MaKa Invest OÜ

Registry code 16713860 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
10 Apr 2023
VAT number
EE102797130
Address
Harju maakond, Saue vald, Vanamõisa küla, Viirpuu tee 11-2
Postcode
76407
EHAK geography
Vanamõisa küla, Saue vald, 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 10 Apr 2023–31 Dec 2023
Revenue42,69742,85030,894
Revenue (non-commercial entities)———
Annual period profit / loss96279512,367
Annual period result———
Assets17,28619,38213,427
Equity14,13413,17212,377
Current liabilities3,1526,2101,050
Non-current liabilities—00
Employees111
Business income———
Cash and cash equivalents5,3219,2377,634
Current assets8,95714,31811,099
Depreciation and impairment of non-current assets———
Labour costs-38,970-38,506-17,850
Share capital at nominal value101010
Liabilities and net assets———
Net assets———
Non-current assets8,3295,0642,328
Retained earnings (loss) from previous periods13,16212,367—
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)28534512,208
Profit (loss) before income tax96279512,369

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 2,664 EUR 2,024 EUR 3,560 EUR 1
Q2 5,100 EUR 1,575 EUR 35,640 EUR 1
Q3 7,720 EUR 4,137 EUR 36,363 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,670 EUR 5,093 EUR 8,690 EUR 2
Q2 5,803 EUR 3,465 EUR 11,780 EUR 2
Q3 6,329 EUR 3,726 EUR 12,510 EUR 2
Q4 4,101 EUR 2,554 EUR 7,103 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,810 EUR 3,985 EUR Not reported 1
Q2 1,854 EUR 1,952 EUR Not reported 1
Q3 3,123 EUR 3,269 EUR Not reported 1
Q4 3,887 EUR 3,251 EUR 3,550 EUR 2

2023

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 1
Q3 2,777 EUR 2,908 EUR Not reported 1
Q4 3,145 EUR 3,289 EUR Not reported 1

LEI & Corporate Relationships ?

LEI
98450060854F2ED9C904 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16713860
Record updated
11 May 2026
Next renewal date
10 Jun 2027

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

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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