Grayperson

Rae vald, Peetri alevik, Allika tee 2 korteriühistu

Registry code 80565437 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
22 May 2019
VAT number
EE102406492

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)54,82650,51550,26464,00520,163
Annual period profit / loss—————
Annual period result-1,034-588-1,0221,5732,878
Assets9,2878,0308,92114,33511,713
Equity—————
Current liabilities5,8805,1895,4929,8848,835
Non-current liabilities1,600————
Employees00000
Business income——0017,599
Cash and cash equivalents1,6121928351,9061,774
Current assets9,2878,0308,92114,33511,713
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets9,2878,0308,92114,33511,713
Net assets1,8072,8413,4294,4512,878
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-1,046-594-1,0211,5732,877
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 169 EUR 0 EUR 21,999 EUR Not reported
Q2 111 EUR 0 EUR 12,824 EUR Not reported
Q3 200 EUR 0 EUR 11,104 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 261 EUR 0 EUR 18,170 EUR Not reported
Q2 114 EUR 0 EUR 14,225 EUR Not reported
Q3 155 EUR 0 EUR 9,570 EUR Not reported
Q4 227 EUR 0 EUR 14,642 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 259 EUR 0 EUR 17,097 EUR Not reported
Q2 45 EUR 0 EUR 12,059 EUR Not reported
Q3 54 EUR 0 EUR 9,160 EUR Not reported
Q4 0 EUR 0 EUR 11,483 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 98 EUR 0 EUR 19,039 EUR Not reported
Q2 114 EUR 0 EUR 11,549 EUR Not reported
Q3 62 EUR 0 EUR 9,130 EUR Not reported
Q4 113 EUR 0 EUR 12,251 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 14,785 EUR Not reported
Q2 237 EUR 0 EUR 15,010 EUR Not reported
Q3 75 EUR 0 EUR 17,223 EUR Not reported
Q4 183 EUR 0 EUR 16,325 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