Grayperson

Snicco OÜ

Registry code 16868172 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
24 Nov 2023
VAT number
EE102697832
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
Postcode
10416
EHAK geography
Põhja-Tallinna 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 24 Nov 2023–31 Dec 2024
Revenue71,592147,581
Revenue (non-commercial entities)——
Annual period profit / loss-12,44179,161
Annual period result——
Assets67,00679,838
Equity66,98579,426
Current liabilities21412
Non-current liabilities00
Employees00
Business income——
Cash and cash equivalents66,59379,208
Current assets67,00679,838
Depreciation and impairment of non-current assets——
Labour costs00
Share capital at nominal value265265
Liabilities and net assets——
Net assets——
Non-current assets00
Retained earnings (loss) from previous periods79,161—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-9,48581,229
Profit (loss) before income tax-12,44179,161

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
ALKAN HOLDING LTDEstonian registry code 15124093OsanikSource record 12322463
 100% 265 EUR Sole ownership 21 Feb 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 0 EUR 0 EUR 6,778 EUR Not reported
Q2 12 EUR 0 EUR 866 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 604 EUR 0 EUR 63,530 EUR Not reported
Q2 152 EUR 0 EUR 2,679 EUR Not reported
Q3 Not reported Not reported 37,287 EUR Not reported
Q4 95 EUR 0 EUR 85,989 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 70,450 EUR Not reported
Q2 39 EUR 0 EUR 728 EUR Not reported
Q3 Not reported Not reported 6,341 EUR Not reported
Q4 170 EUR 0 EUR 64,579 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: . 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