Grayperson

Park Tondi Residentsid OÜ

Registry code 16842385 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
17 Oct 2023
VAT number
EE102685598
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
Postcode
10111
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 17 Oct 2023–31 Dec 2024
Revenue5,629,759—
Revenue (non-commercial entities)——
Annual period profit / loss-406,315-508,716
Annual period result——
Assets7,385,59410,410,218
Equity-912,531-506,216
Current liabilities3,398,205765,126
Non-current liabilities4,899,92010,151,308
Employees00
Business income——
Cash and cash equivalents24,83813,937
Current assets7,385,59410,410,218
Depreciation and impairment of non-current assets——
Labour costs——
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets——
Retained earnings (loss) from previous periods-508,716—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)123,617-249,021
Profit (loss) before income tax-406,315-508,716

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: OT Service OÜEstonian registry code 12394346ShareholderSource record 9001673903
 15% 375 EUR Sole ownership 19 Jan 2024
Omanikukonto: U.S. INVEST ASEstonian registry code 10560792ShareholderSource record 9001673904
 85% 2,125 EUR Sole ownership 19 Jan 2024

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 104,615 EUR 0 EUR 542,261 EUR Not reported
Q2 270,425 EUR 0 EUR 1,254,977 EUR Not reported
Q3 309,611 EUR 0 EUR 1,373,476 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 99,050 EUR Not reported
Q2 0 EUR 4 EUR 599,486 EUR Not reported
Q3 597,816 EUR 0 EUR 3,110,259 EUR Not reported
Q4 381,461 EUR 0 EUR 1,724,318 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 78,322 EUR Not reported
Q2 0 EUR 0 EUR 82,295 EUR Not reported
Q3 0 EUR 0 EUR 93,283 EUR Not reported
Q4 0 EUR 0 EUR 127,952 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 Not reported Not reported

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