Grayperson

DIGEN OÜ

Registry code 16865558 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
21 Nov 2023
VAT number
EE102963045
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 21 Nov 2023–31 Dec 2024
Revenue282,7272,339
Revenue (non-commercial entities)——
Annual period profit / loss65,409232
Annual period result——
Assets125,7921,097
Equity65,642233
Current liabilities60,150864
Non-current liabilities00
Employees00
Business income——
Cash and cash equivalents125,7921,097
Current assets125,7921,097
Depreciation and impairment of non-current assets00
Labour costs-2080
Share capital at nominal value11
Liabilities and net assets——
Net assets——
Non-current assets00
Retained earnings (loss) from previous periods2320
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)65,409232
Profit (loss) before income tax65,409232

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 171 EUR 0 EUR 328,977 EUR Not reported
Q2 226 EUR 0 EUR 335,641 EUR Not reported
Q3 Not reported Not reported 431,924 EUR Not reported

2025

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 59,922 EUR Not reported
Q4 Not reported Not reported 200,440 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