Grayperson

Lion City House OÜ

Registry code 16790292 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
3 Aug 2023
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 43b-19
Postcode
10119
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2616343

Financial Statements

No information available for this company in this registry.

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
10xVentures OÜEstonian registry code 12716235ShareholderSource record 12197007
 2.59% 171 EUR Sole ownership 18 Dec 2023
Abacaxi OÜEstonian registry code 16874184ShareholderSource record 12197002
 2.59% 171 EUR Sole ownership 18 Dec 2023
JayKorp OÜEstonian registry code 11804351ShareholderSource record 12197005
 18.1% 1,194 EUR Sole ownership 18 Dec 2023
Mordor Management OÜEstonian registry code 14166520ShareholderSource record 12120530
 2.29% 151 EUR Sole ownership 2 Nov 2023
Oropesa Holdings OÜEstonian registry code 16545954ShareholderSource record 12589377
 1.73% 114 EUR Sole ownership 10 Jul 2024
Pulpo Consulting OÜEstonian registry code 11576529ShareholderSource record 12120534
 3.44% 227 EUR Sole ownership 2 Nov 2023
Puzzlesoft OÜEstonian registry code 12040231ShareholderSource record 12120532
 4.59% 303 EUR Sole ownership 2 Nov 2023
ZERO Media OÜEstonian registry code 10364677ShareholderSource record 12120531
 6.9% 455 EUR Sole ownership 2 Nov 2023

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 Not reported Not reported Not reported Not reported
Q2 5,955 EUR 0 EUR Not reported Not reported
Q3 Not reported Not reported Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,152 EUR 17,073 EUR 38,459 EUR 3
Q2 Not reported Not reported 44,225 EUR 2
Q3 Not reported Not reported 49,500 EUR 2
Q4 Not reported Not reported 4,516 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 13,946 EUR 70,457 EUR 4
Q2 25,521 EUR 21,644 EUR 89,306 EUR 9
Q3 5,255 EUR 10,650 EUR 88,456 EUR 8
Q4 17,753 EUR 17,710 EUR 94,125 EUR 4

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 2,577 EUR 51 EUR 6,411 EUR 3

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