Grayperson

Lüganuse vald, Kiviõli linn, Viru tn 11 korteriühistu

Registry code 80357495 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
3 Jun 2013

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)74,70824,36523,39119,36128,084
Annual period profit / loss—————
Annual period result3,4068,2689,5692,031183
Assets23,47830,88723,49621,00031,722
Equity—————
Current liabilities7,8468,0348,9118,53414,778
Non-current liabilities0007,45013,959
Employees01124
Business income—————
Cash and cash equivalents10,9926,0874,0642,0051,018
Current assets23,47830,88723,49621,00031,722
Depreciation and impairment of non-current assets—————
Labour costs6,4961,9093,6367,2887,138
Share capital at nominal value—————
Liabilities and net assets23,47830,88723,49621,00031,722
Net assets15,63222,85314,5855,0162,985
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)3,4068,60410,4222,851891
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 865 EUR 893 EUR Not reported 2
Q2 830 EUR 857 EUR Not reported 2
Q3 830 EUR 857 EUR Not reported 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 474 EUR 494 EUR Not reported 2
Q2 595 EUR 611 EUR Not reported 1
Q3 380 EUR 385 EUR Not reported 2
Q4 857 EUR 878 EUR Not reported 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 504 EUR 514 EUR Not reported 2
Q2 68 EUR 67 EUR Not reported 1
Q3 80 EUR 84 EUR Not reported 1
Q4 248 EUR 252 EUR Not reported 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 835 EUR 847 EUR Not reported 2
Q2 371 EUR 377 EUR Not reported 2
Q3 199 EUR 202 EUR Not reported 2
Q4 359 EUR 370 EUR Not reported 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 769 EUR 780 EUR Not reported 3
Q2 694 EUR 706 EUR Not reported 2
Q3 676 EUR 686 EUR Not reported 2
Q4 676 EUR 686 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