Grayperson

Rahandusministeerium

Registry code 70000272 Registered
Estonia

Business Register

Legal form
Executive state authority or other state institution · Ministry
Registration date
21 Sep 1998
VAT number
EE100201699
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 1
Postcode
10122
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

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 10,854,889 EUR 11,705,806 EUR 15,649 EUR 248
Q2 9,847,165 EUR 10,605,667 EUR 54,510 EUR 249
Q3 10,096,048 EUR 10,903,165 EUR 196,737 EUR 244

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,870,641 EUR 11,646,860 EUR 9,691 EUR 260
Q2 9,929,126 EUR 10,641,668 EUR Not reported 255
Q3 10,311,875 EUR 11,094,256 EUR 33 EUR 253
Q4 11,351,835 EUR 12,059,678 EUR 199 EUR 258

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,221,067 EUR 11,801,028 EUR 336,247 EUR 256
Q2 9,424,494 EUR 10,042,431 EUR 2,606 EUR 258
Q3 9,741,060 EUR 10,303,159 EUR 199 EUR 258
Q4 10,695,024 EUR 11,294,136 EUR 13,940 EUR 255

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,294,793 EUR 10,794,688 EUR 106,800 EUR 268
Q2 9,007,980 EUR 9,592,245 EUR Not reported 257
Q3 9,137,305 EUR 9,734,012 EUR 292 EUR 249
Q4 9,317,566 EUR 9,791,979 EUR 5,070 EUR 249

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,113,662 EUR 9,499,358 EUR 202,235 EUR 315
Q2 8,567,979 EUR 9,056,895 EUR 150,843 EUR 295
Q3 8,116,849 EUR 8,654,036 EUR 1,163 EUR 292
Q4 9,202,261 EUR 9,546,596 EUR 265,997 EUR 285

LEI & Corporate Relationships ?

LEI
254900EIG0O7C6C9R437 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
70000272
Record updated
12 Jun 2026
Next renewal date
25 Jun 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: . 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 Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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