Grayperson

TSP Transport OÜ

Registry code 16890881 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Jan 2024
VAT number
EE102693470
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 20-17
Postcode
11416
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Activity information

Activity description in EMTA data
TRANSPORTATION AND STORAGE

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 4 Jan 2024–31 Dec 2024
Revenue1,665,7791,621,741
Revenue (non-commercial entities)——
Annual period profit / loss291,388287,495
Annual period result——
Assets880,947355,740
Equity552,254287,595
Current liabilities248,97668,145
Non-current liabilities79,717—
Average employees (FTE)00
Business income——
Cash and cash equivalents178,440161,893
Current assets599,335307,375
Depreciation and impairment of non-current assets-1,425-29
Labour costs00
Share capital at nominal value100100
Liabilities and net assets——
Net assets——
Non-current assets281,61248,365
Retained earnings (loss) from previous periods260,766—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)297,348287,300
Profit (loss) before income tax298,439287,495

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 9,023 EUR 0 EUR 1,115,195 EUR Not reported
Q2 0 EUR 0 EUR 305,710 EUR Not reported
Q3 9,505 EUR 0 EUR 182,215 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,849 EUR 0 EUR 1,229,457 EUR Not reported
Q2 11,121 EUR 0 EUR 504,693 EUR Not reported
Q3 3,749 EUR 0 EUR 379,448 EUR Not reported
Q4 20,246 EUR 0 EUR 667,596 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,193 EUR 0 EUR 110,709 EUR Not reported
Q2 453 EUR 0 EUR 124,176 EUR Not reported
Q3 12,993 EUR 0 EUR 379,192 EUR Not reported
Q4 13,982 EUR 0 EUR 1,071,595 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