Grayperson

Mittetulundusühing Magdaleena

Registry code 80361249 Registered
Estonia

Business Register

Legal form
Non-profit association · Ordinary non-profit association
Registration date
24 Sep 2013
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kiili tn 9
Postcode
13423
EHAK geography
Mustamäe linnaosa, Tallinn, Harju 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)1,0992,10664,22680,78381,810
Annual period profit / loss—————
Annual period result-184-69801-1,115-1,878
Assets2556879796,0937,905
Equity—————
Current liabilities02484716,3867,083
Non-current liabilities—————
Employees00233
Business income1,0992,10664,14179,82681,806
Cash and cash equivalents522366213,4565,242
Current assets2556879793,8335,645
Depreciation and impairment of non-current assets—————
Labour costs0033,68737,27934,327
Share capital at nominal value—————
Liabilities and net assets2556879796,0937,905
Net assets255439508-293822
Non-current assets0002,2602,260
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-184-69801-1,115-1,878
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.

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 209 EUR 0 EUR Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,584 EUR 3,576 EUR 17,982 EUR 3
Q2 5,678 EUR 3,889 EUR 19,031 EUR 3
Q3 5,661 EUR 4,267 EUR 15,211 EUR 2
Q4 6,031 EUR 4,078 EUR 16,311 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,520 EUR 3,853 EUR 16,444 EUR 3
Q2 5,569 EUR 3,382 EUR 21,640 EUR 3
Q3 5,902 EUR 3,899 EUR 19,184 EUR 3
Q4 6,331 EUR 3,899 EUR 22,968 EUR 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