Grayperson

KaseriKVH OÜ

Registry code 17155103 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
14 Jan 2025
VAT number
EE102819487
Address
Harju maakond, Saue vald, Ääsmäe küla, Kasesalu tn 18-3
Postcode
76402
EHAK geography
Ääsmäe küla, Saue 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 14 Jan 2025–31 Dec 2025
Revenue34,714
Revenue (non-commercial entities)—
Annual period profit / loss16,040
Annual period result—
Assets18,154
Equity16,340
Current liabilities1,814
Non-current liabilities—
Employees1
Business income—
Cash and cash equivalents15,667
Current assets18,154
Depreciation and impairment of non-current assets—
Labour costs-9,489
Share capital at nominal value300
Liabilities and net assets—
Net assets—
Non-current assets—
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)16,040
Profit (loss) before income tax16,040

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 999 EUR 0 EUR 4,321 EUR 1
Q2 936 EUR 934 EUR 427 EUR 1
Q3 1,138 EUR 1,231 EUR 0 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,080 EUR 0 EUR 14,000 EUR 1
Q2 1,963 EUR 1,151 EUR 6,000 EUR 1
Q3 2,832 EUR 1,329 EUR 8,714 EUR 1
Q4 1,333 EUR 428 EUR 4,000 EUR 1

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