Grayperson

Tallinn, Allveelaeva tn 4 korteriühistu

Registry code 80632317 Registered
Estonia

Business Register

Legal form
Apartment association
Registration date
1 Nov 2023
VAT number
EE102694686

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Nov 2023–31 Dec 2024
Revenue——
Revenue (non-commercial entities)87,813113,661
Annual period profit / loss——
Annual period result50060
Assets70,81752,943
Equity——
Current liabilities41,89828,841
Non-current liabilities——
Employees00
Business income——
Cash and cash equivalents33,29520,385
Current assets70,81752,943
Depreciation and impairment of non-current assets——
Labour costs00
Share capital at nominal value——
Liabilities and net assets70,81752,943
Net assets28,91924,102
Non-current assets——
Retained earnings (loss) from previous periods——
Service fee income——
Operating surplus (deficit)23618
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 876 EUR 0 EUR 93,801 EUR Not reported
Q2 276 EUR 0 EUR 71,744 EUR Not reported
Q3 581 EUR 0 EUR 53,462 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 161 EUR 0 EUR 77,233 EUR Not reported
Q2 714 EUR 0 EUR 69,927 EUR Not reported
Q3 651 EUR 0 EUR 50,631 EUR Not reported
Q4 523 EUR 0 EUR 64,634 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 41 EUR 0 EUR 70,483 EUR Not reported
Q2 17 EUR 0 EUR 56,780 EUR Not reported
Q3 76 EUR 0 EUR 47,694 EUR Not reported
Q4 62 EUR 0 EUR 56,036 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 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

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