Grayperson

Novus Cars Group OÜ

Registry code 16756527 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
9 Jun 2023
VAT number
EE102625969
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 1/5
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 9 Jun 2023–31 Dec 2023
Revenue0
Revenue (non-commercial entities)—
Annual period profit / loss-6,021
Annual period result—
Assets499,595
Equity-6,021
Current liabilities505,616
Non-current liabilities—
Employees0
Business income—
Cash and cash equivalents47,483
Current assets499,595
Depreciation and impairment of non-current assets—
Labour costs0
Share capital at nominal value100
Liabilities and net assets—
Net assets—
Non-current assets—
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)-3,888
Profit (loss) before income tax-6,021

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
OÜ BREM AvariiEstonian registry code 10310635ShareholderSource record 12881135
 40% 4,000 EUR Sole ownership 2 Jan 2025

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 12,113 EUR 10,811 EUR 480,999 EUR 1
Q2 6,589 EUR 3,998 EUR 41,110 EUR 1
Q3 5,428 EUR 3,998 EUR 90,556 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,184 EUR 203 EUR 159,559 EUR 1
Q2 8,489 EUR 2,627 EUR 100,472 EUR 2
Q3 18,396 EUR 8,856 EUR 1,032,742 EUR 2
Q4 11,088 EUR 8,856 EUR 273,390 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 6,200 EUR Not reported
Q2 Not reported Not reported 564 EUR Not reported
Q3 234 EUR 230 EUR 68,638 EUR Not reported
Q4 0 EUR 0 EUR 181,772 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 Not reported Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

LEI & Corporate Relationships ?

LEI
984500RCC5EBB3U48541 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16756527
Record updated
26 Jan 2026
Next renewal date
4 Feb 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