Grayperson

BALTI KRIMINAALPREVENTSIOONI JA SOTSIAALSE REHABILITATSIOONI INSTITUUT

Registry code 80123295 Registered
Estonia

Business Register

Legal form
Non-profit association · Ordinary non-profit association
Registration date
28 Mar 2000
Address
Harju maakond, Harku vald, Harkujärve küla, Kiriku tee 2
Postcode
76912
EHAK geography
Harkujärve küla, Harku vald, Harju 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)58,463108,282144,297142,296159,657
Annual period profit / loss—————
Annual period result2441,2044
Assets10,28225,38935,82566,05678,142
Equity—————
Current liabilities4,72819,83730,27760,51273,802
Non-current liabilities—————
Employees25555
Business income—————
Cash and cash equivalents10,28218,29828,26933,52644,868
Current assets10,28225,38935,82546,05658,142
Depreciation and impairment of non-current assets—————
Labour costs31,15679,65084,38891,37392,796
Share capital at nominal value—————
Liabilities and net assets10,28225,38935,82566,05678,142
Net assets5,5545,5525,5485,5444,340
Non-current assets00020,00020,000
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)00000
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 872 EUR 904 EUR Not reported 13
Q2 Not reported Not reported Not reported 13
Q3 Not reported Not reported Not reported 13

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,382 EUR 7,723 EUR Not reported 20
Q2 6,891 EUR 7,180 EUR Not reported 15
Q3 1,524 EUR 1,578 EUR Not reported 12
Q4 858 EUR 892 EUR Not reported 12

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,864 EUR 8,223 EUR Not reported 22
Q2 8,380 EUR 8,819 EUR Not reported 22
Q3 7,851 EUR 8,248 EUR Not reported 22
Q4 7,191 EUR 7,523 EUR Not reported 22

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,142 EUR 8,542 EUR Not reported 31
Q2 8,611 EUR 9,050 EUR Not reported 26
Q3 8,663 EUR 9,119 EUR Not reported 29
Q4 7,866 EUR 8,256 EUR Not reported 28

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,728 EUR 9,270 EUR Not reported 29
Q2 8,309 EUR 8,860 EUR Not reported 29
Q3 8,812 EUR 9,393 EUR Not reported 29
Q4 9,191 EUR 9,660 EUR Not reported 29

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