Grayperson

tbc international OÜ

Registry code 16811321 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Sep 2023
VAT number
EE102658745
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
Postcode
10145
EHAK geography
Kesklinna 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 4 Sep 2023–31 Dec 2024
Revenue157,153147,242
Revenue (non-commercial entities)——
Annual period profit / loss-7,864118,719
Annual period result——
Assets96,053128,455
Equity80,857118,720
Current liabilities15,1969,735
Non-current liabilities00
Employees10
Business income——
Cash and cash equivalents38,9948,842
Current assets96,053128,455
Depreciation and impairment of non-current assets00
Labour costs-37,141-417
Share capital at nominal value11
Liabilities and net assets——
Net assets——
Non-current assets00
Retained earnings (loss) from previous periods88,7200
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)944117,274
Profit (loss) before income tax598118,719

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 8,536 EUR 0 EUR 68,661 EUR Not reported
Q2 Not reported Not reported 11,131 EUR Not reported
Q3 Not reported Not reported 25,583 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28 EUR 6 EUR 61,840 EUR Not reported
Q2 41 EUR 23 EUR 33,988 EUR Not reported
Q3 341 EUR 5 EUR 46,996 EUR Not reported
Q4 227 EUR 7 EUR 74,193 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9 EUR 0 EUR 11,970 EUR Not reported
Q2 67 EUR 2 EUR 15,105 EUR Not reported
Q3 537 EUR 10 EUR 25,008 EUR Not reported
Q4 173 EUR 85 EUR 23,659 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 Not reported Not reported
Q4 Not reported Not reported 4,578 EUR Not reported

LEI & Corporate Relationships ?

LEI
9845008400HF574FE279 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16811321
Record updated
18 Nov 2025
Next renewal date
17 Jan 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