Grayperson

Sihtasutus Kasiinosaar

Registry code 90009819 Registered
Estonia

Business Register

Legal form
Foundation
Registration date
25 Jun 2008
VAT number
EE101238043
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 17-13
Postcode
13914
EHAK geography
Lasnamäe 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)3,3023,5932,2921,2311,407
Annual period profit / loss—————
Annual period result-2501,4071,7265031,080
Assets4,4404,7451,4541,2511,104
Equity—————
Current liabilities2,9942,2113271435
Non-current liabilities5,0005,8385,8387,6748,009
Employees00000
Business income—————
Cash and cash equivalents3,5771,0511,3281,1031,001
Current assets4,4404,7451,4541,2511,104
Depreciation and impairment of non-current assets—————
Labour costs00000
Share capital at nominal value—————
Liabilities and net assets4,4404,7451,4541,2511,104
Net assets-3,554-3,304-4,711-6,437-6,940
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)-2501,4071,7265031,080
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 15 EUR 0 EUR 291 EUR Not reported
Q2 56 EUR 0 EUR 306 EUR Not reported
Q3 226 EUR 0 EUR 1,055 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 131 EUR 0 EUR 682 EUR Not reported
Q2 8 EUR 0 EUR 299 EUR Not reported
Q3 388 EUR 0 EUR 1,793 EUR Not reported
Q4 6 EUR 0 EUR 115 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 137 EUR 0 EUR 741 EUR Not reported
Q2 56 EUR 0 EUR 300 EUR Not reported
Q3 160 EUR 0 EUR 876 EUR Not reported
Q4 72 EUR 0 EUR 450 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 41 EUR 0 EUR 265 EUR Not reported
Q2 136 EUR 0 EUR 794 EUR Not reported
Q3 71 EUR 0 EUR 443 EUR Not reported
Q4 93 EUR 0 EUR 505 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 54 EUR 0 EUR 352 EUR Not reported
Q2 38 EUR 0 EUR 249 EUR Not reported
Q3 35 EUR 0 EUR 217 EUR Not reported
Q4 87 EUR 0 EUR 515 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