Grayperson

YBR Ventures OÜ

Registry code 16827753 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
27 Sep 2023
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12
Postcode
15551
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 27 Sep 2023–31 Dec 2024
Revenue18,36770,855
Revenue (non-commercial entities)——
Annual period profit / loss-2,72544,684
Annual period result——
Assets44,08546,521
Equity41,84744,685
Current liabilities2,2381,836
Non-current liabilities——
Employees00
Business income——
Cash and cash equivalents035,926
Current assets14335,979
Depreciation and impairment of non-current assets-2,300-958
Labour costs0-332
Share capital at nominal value11
Liabilities and net assets——
Net assets——
Non-current assets43,94210,542
Retained earnings (loss) from previous periods44,571—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-2,89544,414
Profit (loss) before income tax-2,65344,684

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 0 EUR 0 EUR 0 EUR Not reported
Q2 0 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 Not reported Not reported 28,953 EUR Not reported
Q2 Not reported Not reported 40,045 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 44 EUR 0 EUR 242 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 8,366 EUR Not reported
Q2 Not reported Not reported 9,697 EUR Not reported
Q3 Not reported Not reported 22,517 EUR Not reported
Q4 0 EUR 0 EUR 35,336 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 3,266 EUR Not reported

LEI & Corporate Relationships ?

LEI
254900HRI5J48CI19A62 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
16827753
Record updated
10 Sep 2026
Next renewal date
10 Sep 2026

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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