Grayperson

Jõhvi vald, Jõhvi linn, Veski tn 2 korteriühistu

Registry code 80162126 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
23 Jan 2002
Address
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Veski tn 2-2
Postcode
41531
EHAK geography
Jõhvi linn, Jõhvi vald, 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)15,80017,58615,71612,57311,005
Annual period profit / loss—————
Annual period result07,482000
Assets26,76419,07511,45231,21426,124
Equity—————
Current liabilities4,0853,9943,8534,2104,125
Non-current liabilities—————
Employees43222
Business income00000
Cash and cash equivalents21,54214,5836,42826,14021,934
Current assets26,76419,07511,45231,21426,124
Depreciation and impairment of non-current assets—————
Labour costs5,5045,5053,8033,2702,628
Share capital at nominal value—————
Liabilities and net assets26,76419,07511,45231,21426,124
Net assets22,67915,0817,59927,00421,999
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)07,482000
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 592 EUR 627 EUR Not reported 4
Q2 592 EUR 627 EUR Not reported 4
Q3 592 EUR 627 EUR Not reported 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 538 EUR 571 EUR Not reported 4
Q2 549 EUR 583 EUR Not reported 4
Q3 549 EUR 583 EUR Not reported 4
Q4 564 EUR 598 EUR Not reported 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 516 EUR 549 EUR Not reported 4
Q2 438 EUR 464 EUR Not reported 4
Q3 503 EUR 535 EUR Not reported 4
Q4 490 EUR 521 EUR Not reported 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 316 EUR 339 EUR Not reported 2
Q2 316 EUR 339 EUR Not reported 2
Q3 403 EUR 430 EUR Not reported 3
Q4 583 EUR 619 EUR Not reported 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 266 EUR 272 EUR Not reported 2
Q2 266 EUR 272 EUR Not reported 2
Q3 404 EUR 430 EUR Not reported 2
Q4 210 EUR 226 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