Grayperson

Sviiping OÜ

Registry code 17153713 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Jan 2025
VAT number
EE102818954
Address
Harju maakond, Harku vald, Ilmandu küla, Tuulevarju tee 1-1
Postcode
76904
EHAK geography
Ilmandu küla, Harku vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

Indicator2025Reporting period 13 Jan 2025–31 Dec 2025
Revenue64,255
Revenue (non-commercial entities)—
Annual period profit / loss23,435
Annual period result—
Assets29,433
Equity24,035
Current liabilities5,398
Non-current liabilities—
Employees1
Business income—
Cash and cash equivalents17,067
Current assets28,277
Depreciation and impairment of non-current assets-145
Labour costs-16,318
Share capital at nominal value600
Liabilities and net assets—
Net assets—
Non-current assets1,156
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)23,435
Profit (loss) before income tax23,435

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,351 EUR 1,802 EUR 18,734 EUR 2
Q2 6,547 EUR 1,778 EUR 16,026 EUR 2
Q3 2,621 EUR 1,778 EUR 7,707 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,503 EUR 607 EUR 13,361 EUR 2
Q2 3,778 EUR 1,953 EUR 17,731 EUR 2
Q3 2,433 EUR 1,837 EUR 6,422 EUR 2
Q4 4,726 EUR 1,921 EUR 20,632 EUR 2

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