Grayperson

Võrk Invest OÜ

Registry code 17005326 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
10 Jun 2024
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 31-6
Postcode
11414
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 10 Jun 2024–31 Dec 2024
Revenue16,640
Revenue (non-commercial entities)—
Annual period profit / loss16,405
Annual period result—
Assets16,770
Equity16,505
Current liabilities265
Non-current liabilities0
Employees0
Business income—
Cash and cash equivalents16,770
Current assets16,770
Depreciation and impairment of non-current assets0
Labour costs0
Share capital at nominal value100
Liabilities and net assets—
Net assets—
Non-current assets0
Retained earnings (loss) from previous periods0
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)16,375
Profit (loss) before income tax16,405

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI
894500F3TRWEVCEHZD63 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
17005326
Record updated
7 Apr 2026
Next renewal date
7 Apr 2027

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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