Grayperson

Kohtla-Järve linn, Toome pst 8 korteriühistu

Registry code 80021080 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
31 Oct 1997
Address
Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Estonia pst 20-32
Postcode
31022
EHAK geography
Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond

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)53,66745,84835,20237,21839,215
Annual period profit / loss—————
Annual period result000-1,1540
Assets37,93032,88427,29219,94822,640
Equity—————
Current liabilities12,22812,03013,67600
Non-current liabilities00020,11621,654
Employees22201
Business income1,1281,1288741,184129
Cash and cash equivalents21,93416,2019,5725,4457,375
Current assets37,14932,10326,51119,16721,243
Depreciation and impairment of non-current assets—————
Labour costs8,8237,8886,5636,0065,583
Share capital at nominal value—————
Liabilities and net assets37,93032,88427,29219,94822,640
Net assets25,70220,85413,616-168986
Non-current assets7817817817811,397
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)000-1,1540
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 803 EUR 864 EUR Not reported 2
Q2 822 EUR 884 EUR Not reported 2
Q3 931 EUR 1,001 EUR Not reported 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 847 EUR 913 EUR Not reported 2
Q2 814 EUR 875 EUR Not reported 2
Q3 803 EUR 864 EUR Not reported 2
Q4 1,148 EUR 1,237 EUR Not reported 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 687 EUR 741 EUR Not reported 2
Q2 694 EUR 749 EUR Not reported 2
Q3 694 EUR 749 EUR Not reported 2
Q4 894 EUR 966 EUR Not reported 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 395 EUR 426 EUR Not reported 2
Q2 632 EUR 683 EUR Not reported 2
Q3 660 EUR 712 EUR Not reported 2
Q4 612 EUR 660 EUR Not reported 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 565 EUR 609 EUR Not reported 2
Q2 538 EUR 581 EUR Not reported 2
Q3 531 EUR 573 EUR Not reported 2
Q4 730 EUR 789 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