Grayperson

Tallinn, Jõe tn 3 korteriühistu

Registry code 80428509 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
28 Nov 2017
VAT number
EE102034479

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)77,92341,38123,54719,58426,708
Annual period profit / loss—————
Annual period result3728443127736
Assets24,26149,32548,57732,80219,982
Equity—————
Current liabilities9,64142,93742,27326,54113,848
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents14,52935,62733,49626,70512,880
Current assets24,26149,32548,57732,80219,982
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets24,26149,32548,57732,80219,982
Net assets14,6206,3886,3046,2616,134
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)3122441127736
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 136 EUR 0 EUR 32,423 EUR Not reported
Q2 32 EUR 0 EUR 24,805 EUR Not reported
Q3 7,378 EUR 0 EUR 49,167 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 68 EUR 0 EUR 27,550 EUR Not reported
Q2 90 EUR 0 EUR 68,023 EUR Not reported
Q3 144 EUR 0 EUR 22,603 EUR Not reported
Q4 76 EUR 0 EUR 21,624 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 49 EUR 0 EUR 28,827 EUR Not reported
Q2 66 EUR 0 EUR 22,900 EUR Not reported
Q3 121 EUR 0 EUR 18,959 EUR Not reported
Q4 66 EUR 0 EUR 22,292 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 9,057 EUR Not reported
Q2 Not reported Not reported 16,315 EUR Not reported
Q3 1,391 EUR 0 EUR 18,517 EUR Not reported
Q4 15 EUR 0 EUR 21,775 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27 EUR 0 EUR 14,311 EUR Not reported
Q2 9 EUR 0 EUR 10,432 EUR Not reported
Q3 11 EUR 0 EUR 12,527 EUR Not reported
Q4 15 EUR 0 EUR 10,349 EUR Not reported

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