Grayperson

Wafwaf OÜ

Registry code 17029479 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Jul 2024
VAT number
EE102758755
Address
Harju maakond, Tallinn, Nõmme linnaosa, Marmori tn 4
Postcode
11614
EHAK geography
Nõmme linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 16 Jul 2024–31 Dec 2025
Revenue281,646
Revenue (non-commercial entities)—
Annual period profit / loss10,397
Annual period result—
Assets39,974
Equity10,597
Current liabilities7,877
Non-current liabilities21,500
Employees3
Business income—
Cash and cash equivalents21,306
Current assets39,974
Depreciation and impairment of non-current assets—
Labour costs-66,466
Share capital at nominal value200
Liabilities and net assets—
Net assets—
Non-current assets—
Retained earnings (loss) from previous periods0
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)10,396
Profit (loss) before income tax10,397

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 8,522 EUR 3,624 EUR 47,269 EUR 11
Q2 9,247 EUR 4,102 EUR 47,319 EUR 11
Q3 9,858 EUR 4,528 EUR 55,894 EUR 8

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,922 EUR 2,348 EUR 45,816 EUR 7
Q2 8,283 EUR 3,551 EUR 48,067 EUR 9
Q3 10,637 EUR 3,811 EUR 59,416 EUR 8
Q4 9,129 EUR 4,310 EUR 50,258 EUR 8

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 2
Q2 Not reported Not reported Not reported 5
Q3 528 EUR 0 EUR 12,379 EUR 8
Q4 6,728 EUR 3,358 EUR 47,289 EUR 7

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 1
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported 1
Q4 Not reported Not reported Not reported 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported 1
Q2 Not reported Not reported Not reported 1
Q3 Not reported Not reported Not reported 1
Q4 Not reported Not reported Not reported 1

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