Grayperson

Kohtla-Järve Venemaa Kaasmaalaste Liit

Registry code 80189903 Registered
Estonia

Business Register

Legal form
Non-profit association · Ordinary non-profit association
Registration date
8 Dec 2003
Address
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Keskallee 14-2
Postcode
30322
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)8,1527,3598,0756,4391,858
Annual period profit / loss—————
Annual period result-168-181989-242
Assets511682971846853
Equity—————
Current liabilities7175183156172
Non-current liabilities—————
Employees11231
Business income8,1527,3598,0756,4391,858
Cash and cash equivalents511682971846853
Current assets511682971846853
Depreciation and impairment of non-current assets—————
Labour costs2,8993,3763,3582,582324
Share capital at nominal value—————
Liabilities and net assets511682971846853
Net assets440607788690681
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-168-181989-242
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 198 EUR 212 EUR Not reported 1
Q2 198 EUR 212 EUR Not reported 1
Q3 198 EUR 212 EUR Not reported 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 198 EUR 224 EUR Not reported Not reported
Q2 186 EUR 200 EUR Not reported 1
Q3 178 EUR 191 EUR Not reported 1
Q4 168 EUR 180 EUR Not reported 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 131 EUR 149 EUR Not reported 2
Q2 227 EUR 256 EUR Not reported 1
Q3 197 EUR 223 EUR Not reported 1
Q4 197 EUR 223 EUR Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 77 EUR 86 EUR Not reported 2
Q2 71 EUR 82 EUR Not reported 1
Q3 647 EUR 663 EUR Not reported 1
Q4 647 EUR 662 EUR Not reported 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 148 EUR 164 EUR Not reported 3
Q2 147 EUR 162 EUR Not reported 3
Q3 145 EUR 160 EUR Not reported 3
Q4 153 EUR 170 EUR Not reported 2

LEI & Corporate Relationships ?

LEI
984500G7B6C7B3R5Y316 · GLEIF source record
LEI status
Lapsed
Registration authority
Commercial Register
Official registration identifier
80189903
Record updated
11 Aug 2025
Next renewal date
27 Jun 2023

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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