Grayperson

Valvina Invest Eesti OÜ

Registry code 16941271 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Mar 2024
Address
Ida-Viru maakond, Narva linn, A. Puškini tn 25-17
Postcode
20303
EHAK geography
Narva linn, Ida-Viru maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 13 Mar 2024–31 Dec 2024
Revenue00
Revenue (non-commercial entities)——
Annual period profit / loss-1,413-978
Annual period result——
Assets43,33512,609
Equity1091,522
Current liabilities43,22611,087
Non-current liabilities——
Employees00
Business income——
Cash and cash equivalents510230
Current assets43,33512,609
Depreciation and impairment of non-current assets——
Labour costs00
Share capital at nominal value2,5002,500
Liabilities and net assets——
Net assets——
Non-current assets——
Retained earnings (loss) from previous periods-978—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)-5,875-1,100
Profit (loss) before income tax-1,413-978

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Valvina Invest International SàrlIdentifier not providedForeign code 397.439.915 (CHE)ShareholderSource record 13451440
 100% 2,500 EUR Sole ownership 2 Dec 2025

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI
5299000U60DQFDC3OY18 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
16941271
Record updated
22 Jan 2026
Next renewal date
22 Mar 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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