Grayperson

Tallinn, Saani tn 2 korteriühistu

Registry code 80459669 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
11 Jan 2018
VAT number
EE102128673

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)47,80056,34844,06140,31331,414
Annual period profit / loss—————
Annual period result1,04886297-31,058
Assets30,84632,85237,66838,62742,828
Equity—————
Current liabilities15,70016,06821,74622,80227,000
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents10,84510,20019,78618,56322,449
Current assets30,84632,85237,66838,62742,828
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets30,84632,85237,66838,62742,828
Net assets15,14616,78415,92215,82515,828
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)1,04886195-51,057
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 191 EUR 0 EUR 48,565 EUR Not reported
Q2 285 EUR 0 EUR 31,472 EUR Not reported
Q3 221 EUR 0 EUR 22,869 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 162 EUR 0 EUR 40,573 EUR Not reported
Q2 121 EUR 0 EUR 31,135 EUR Not reported
Q3 48 EUR 0 EUR 20,813 EUR Not reported
Q4 154 EUR 0 EUR 30,090 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 92 EUR 0 EUR 53,067 EUR Not reported
Q2 59 EUR 0 EUR 28,840 EUR Not reported
Q3 74 EUR 0 EUR 21,302 EUR Not reported
Q4 195 EUR 0 EUR 29,531 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 39 EUR 0 EUR 39,949 EUR Not reported
Q2 31 EUR 0 EUR 33,795 EUR Not reported
Q3 20 EUR 0 EUR 24,481 EUR Not reported
Q4 110 EUR 0 EUR 25,054 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 40 EUR 0 EUR 41,257 EUR Not reported
Q2 24 EUR 0 EUR 31,421 EUR Not reported
Q3 15 EUR 0 EUR 25,809 EUR Not reported
Q4 55 EUR 0 EUR 30,111 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