Grayperson

Narva linn, Kosmonaudi tn 9, Linda tn 7 korteriühistu

Registry code 80180884 In liquidation
Estonia

Business Register

Legal form
Apartment association
Registration date
22 Jan 2003
Address
Ida-Viru maakond, Narva linn, Linda tn 7-27
Postcode
20309
EHAK geography
Narva linn, Ida-Viru maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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)97,67867,90969,50764,240
Annual period profit / loss————
Annual period result11,38010,458496-5,446
Assets39,61427,39513,31013,691
Equity————
Current liabilities10,3949,5555,9286,805
Non-current liabilities————
Employees3333
Business income————
Cash and cash equivalents26,45715,2284,6033,894
Current assets39,61427,39513,31013,691
Depreciation and impairment of non-current assets0000
Labour costs11,66512,95111,58411,936
Share capital at nominal value————
Liabilities and net assets39,61427,39513,31013,691
Net assets29,22017,8407,3826,886
Non-current assets0000
Retained earnings (loss) from previous periods————
Service fee income————
Operating surplus (deficit)11,38010,458496-5,446
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.

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 642 EUR 665 EUR Not reported 3
Q2 645 EUR 666 EUR Not reported 3
Q3 645 EUR 666 EUR Not reported 3
Q4 430 EUR 444 EUR Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,112 EUR 1,141 EUR Not reported 3
Q2 1,191 EUR 1,226 EUR Not reported 3
Q3 953 EUR 982 EUR Not reported 3
Q4 635 EUR 664 EUR Not reported 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 996 EUR 1,022 EUR Not reported 3
Q2 1,197 EUR 1,228 EUR Not reported 3
Q3 1,112 EUR 1,141 EUR Not reported 3
Q4 943 EUR 967 EUR Not reported 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,018 EUR 1,044 EUR Not reported 3
Q2 996 EUR 1,031 EUR Not reported 3
Q3 867 EUR 899 EUR Not reported 3
Q4 1,018 EUR 1,044 EUR Not reported 3

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