Grayperson

XYB Limited Eesti filiaal

Registry code 16908368 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
26 Jan 2024
VAT number
EE102717097
Address
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
Postcode
10612
EHAK geography
Kristiine linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 26 Jan 2024–31 Dec 2024
Revenue—
Revenue (non-commercial entities)—
Annual period profit / loss—
Annual period result—
Assets—
Equity—
Current liabilities—
Non-current liabilities—
Employees—
Business income—
Cash and cash equivalents—
Current assets—
Depreciation and impairment of non-current assets—
Labour costs—
Share capital at nominal value—
Liabilities and net assets—
Net assets—
Non-current assets—
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)—
Profit (loss) before income tax—

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 255,594 EUR 278,589 EUR 0 EUR 26
Q2 125,658 EUR 146,239 EUR 779 EUR 26
Q3 345,772 EUR 372,169 EUR 271 EUR 21

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 498,809 EUR 536,808 EUR 218,617 EUR 43
Q2 439,199 EUR 477,910 EUR 18,325 EUR 28
Q3 266,927 EUR 290,844 EUR 0 EUR 26
Q4 181,546 EUR 203,779 EUR 5,887 EUR 26

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 50
Q2 451,250 EUR 485,179 EUR 22 EUR 43
Q3 543,171 EUR 492,563 EUR 525,630 EUR 53
Q4 494,285 EUR 530,568 EUR 350,890 EUR 51

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 43
Q2 Not reported Not reported Not reported 44
Q3 Not reported Not reported Not reported 45
Q4 Not reported Not reported Not reported 46

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 26
Q2 Not reported Not reported Not reported 32
Q3 Not reported Not reported Not reported 35
Q4 Not reported Not reported Not reported 41

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 Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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