Grayperson

Kohtla-Järve linn, Maleva tn 17 korteriühistu

Registry code 80015375 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
19 Sep 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)30,08241,02639,37829,83125,175
Annual period profit / loss—————
Annual period result00000
Assets45,84243,01146,37150,32248,176
Equity—————
Current liabilities44,44243,01146,37150,32248,176
Non-current liabilities00000
Employees33333
Business income3406351345232
Cash and cash equivalents32,02027,96028,15735,27532,790
Current assets45,84243,01146,37150,27848,043
Depreciation and impairment of non-current assets00-44-90-90
Labour costs9,4349,5999,3028,3688,518
Share capital at nominal value—————
Liabilities and net assets45,84243,01146,37150,32248,176
Net assets1,4000000
Non-current assets00044133
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-3-1,340446-2-1,544
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 854 EUR 881 EUR Not reported 1
Q2 1,362 EUR 1,430 EUR Not reported 1
Q3 1,658 EUR 1,750 EUR Not reported 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,204 EUR 1,257 EUR Not reported 1
Q2 854 EUR 881 EUR Not reported 1
Q3 1,160 EUR 1,212 EUR Not reported 1
Q4 998 EUR 1,036 EUR Not reported 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,004 EUR 1,050 EUR Not reported 1
Q2 805 EUR 837 EUR Not reported 1
Q3 909 EUR 936 EUR Not reported 1
Q4 803 EUR 829 EUR Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 819 EUR 857 EUR Not reported 1
Q2 798 EUR 830 EUR Not reported 1
Q3 913 EUR 954 EUR Not reported 1
Q4 927 EUR 969 EUR Not reported 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,002 EUR 1,054 EUR Not reported 1
Q2 908 EUR 955 EUR Not reported 1
Q3 684 EUR 711 EUR Not reported 2
Q4 874 EUR 917 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