Grayperson

Kivi-Jursu OÜ

Registry code 16862519 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Nov 2023
Address
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
Postcode
61412
EHAK geography
Vorbuse küla, Tartu linn, Tartu maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Raudne Rusikas MTÜEstonian registry code 80598498OsanikSource record 12938158
 100% 500 EUR Sole ownership 31 Jan 2025

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.

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,088 EUR 0 EUR 4,424 EUR 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

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 667 EUR 0 EUR 7,996 EUR Not reported
Q2 966 EUR 0 EUR 9,405 EUR Not reported
Q3 556 EUR 0 EUR 13,658 EUR Not reported
Q4 1,260 EUR 0 EUR 13,388 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 2,000 EUR 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: . 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