Grayperson

Spordiklubi Dilan

Registry code 80137440 Registered
Estonia

Business Register

Legal form
Non-profit association · Ordinary non-profit association
Registration date
18 Jan 2001
Address
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Järveküla tee 44
Postcode
30321
EHAK geography
Järve 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)9,5409,90911,38227,48643,844
Annual period profit / loss—————
Annual period result-1,392-2,218-1,1765925,934
Assets2,8564,2335,9577,1277,133
Equity—————
Current liabilities51550060598
Non-current liabilities—————
Employees11123
Business income8,0908,0247,7793,7453,821
Cash and cash equivalents2,8564,2335,9577,1277,083
Current assets2,8564,2335,9577,1277,133
Depreciation and impairment of non-current assets—————
Labour costs7,3328,1208,02416,31524,156
Share capital at nominal value—————
Liabilities and net assets2,8564,2335,9577,1277,133
Net assets2,3413,7335,9517,1276,535
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-1,393-2,218-1,1765925,934
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 154 EUR 250 EUR Not reported 1
Q2 0 EUR 88 EUR Not reported 1
Q3 0 EUR 64 EUR Not reported 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 447 EUR 543 EUR Not reported 1
Q2 461 EUR 557 EUR Not reported 1
Q3 160 EUR 186 EUR Not reported 1
Q4 461 EUR 557 EUR Not reported 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 432 EUR 524 EUR Not reported 1
Q2 437 EUR 527 EUR Not reported 1
Q3 280 EUR 343 EUR Not reported 1
Q4 419 EUR 515 EUR Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 365 EUR 448 EUR Not reported 1
Q2 378 EUR 465 EUR Not reported 1
Q3 383 EUR 468 EUR Not reported 1
Q4 378 EUR 465 EUR Not reported 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,661 EUR 2,844 EUR Not reported 4
Q2 2,712 EUR 2,897 EUR Not reported 1
Q3 366 EUR 443 EUR Not reported 1
Q4 338 EUR 415 EUR Not reported 1

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