Grayperson

SV Consulting OÜ

Registry code 16860093 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
14 Nov 2023
VAT number
EE102678039
Address
Rapla maakond, Kohila vald, Masti küla, Pähklimetsa tn 5
Postcode
79813
EHAK geography
Masti küla, Kohila vald, Rapla maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 14 Nov 2023–31 Dec 2024
Revenue68,657188,563
Revenue (non-commercial entities)——
Annual period profit / loss14,292149,494
Annual period result——
Assets152,279168,172
Equity151,796167,504
Current liabilities483668
Non-current liabilities——
Employees11
Business income——
Cash and cash equivalents152,142167,969
Current assets152,279168,172
Depreciation and impairment of non-current assets——
Labour costs-23,770-15,889
Share capital at nominal value00
Liabilities and net assets——
Net assets——
Non-current assets——
Retained earnings (loss) from previous periods137,50418,010
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)14,292149,494
Profit (loss) before income tax14,292149,494

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 1,017 EUR 1,124 EUR 4,455 EUR 1
Q2 856 EUR 962 EUR 7,606 EUR 1
Q3 856 EUR 962 EUR 4,545 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,045 EUR 2,219 EUR 15,070 EUR 1
Q2 908 EUR 1,016 EUR 24,226 EUR 1
Q3 9,801 EUR 1,448 EUR 9,938 EUR 1
Q4 1,339 EUR 1,448 EUR 10,602 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 31,997 EUR Not reported
Q2 224 EUR 254 EUR 73,409 EUR 2
Q3 1,639 EUR 1,843 EUR 26,915 EUR 2
Q4 1,787 EUR 2,004 EUR 39,203 EUR 2

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 9,151 EUR Not reported

LEI & Corporate Relationships ?

LEI
894500F2R2XHANPKZB61 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16860093
Record updated
4 Oct 2026
Next renewal date
17 Nov 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: . 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