Grayperson

Jõhvi vald, Jõhvi küla, Mooni tn 21 korteriühistu

Registry code 80003797 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
7 Jun 1997

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue—————
Revenue (non-commercial entities)12,78418,11210,4026,8567,379
Annual period profit / loss—————
Annual period result00-70-1900
Assets10,76513,7128,55121,26023,935
Equity—————
Current liabilities4,3304,4777,4906,1365,720
Non-current liabilities4,4227,769013,99316,894
Employees11122
Business income—————
Cash and cash equivalents2,1821,5973,6393,0702,954
Current assets6,3435,9438,55121,26023,935
Depreciation and impairment of non-current assets—————
Labour costs4,7104,1914,6512,8992,706
Share capital at nominal value—————
Liabilities and net assets10,76513,7128,55121,26023,935
Net assets2,0131,4661,0611,1311,321
Non-current assets4,4227,769000
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)005455491,021
Operating profit (loss)—————
Profit (loss) before income tax—————

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 423 EUR 423 EUR Not reported 1
Q2 458 EUR 458 EUR Not reported 1
Q3 529 EUR 529 EUR Not reported 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 663 EUR 667 EUR Not reported 1
Q2 592 EUR 595 EUR Not reported 1
Q3 423 EUR 423 EUR Not reported 1
Q4 423 EUR 423 EUR Not reported 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 398 EUR 398 EUR Not reported Not reported
Q2 398 EUR 398 EUR Not reported Not reported
Q3 398 EUR 398 EUR Not reported Not reported
Q4 398 EUR 398 EUR Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 393 EUR 407 EUR Not reported 1
Q2 601 EUR 620 EUR Not reported Not reported
Q3 403 EUR 418 EUR Not reported Not reported
Q4 398 EUR 398 EUR Not reported Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 247 EUR 254 EUR Not reported 2
Q2 207 EUR 218 EUR Not reported 2
Q3 292 EUR 305 EUR Not reported 2
Q4 395 EUR 409 EUR Not reported 2

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 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