Transfin Consult OÜ
- Registry code
- 12931347
- VAT number
- not VAT registered
- Address
- Harju maakond, Kiili vald, Mõisaküla, Väljamäe põik 23, 75417
- Registered
- 16.10.2015 · 10 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 2 500 €
- k•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 984500B86591FEBQ3B14 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Katrin Kalmer1 companyno tax debt | Personal ID ↗ | 16.10.2015 |
| Shareholders 1 | ||
| Katrin Kalmer | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Katrin Kalmer1 companyno tax debtdirect holding | 06.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 14 560 € | 0 € | 3 153 € | — | |
| 2024 Q3 | — | 0 € | 1 001 € | — | |
| 2024 Q2 | — | 1 625 € | 1 499 € | — | |
| 2024 Q1 | — | 2 445 € | 6 668 € | 1 | |
| 2023 Q4 | — | 1 233 € | 5 149 € | 1 | |
| 2023 Q3 | — | 1 563 € | 4 500 € | 1 | |
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | 0 € | 1 250 € | — | |
| 2022 Q4 | — | 350 € | 1 251 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 42 560 € | ▲ 11% | 38 500 € | ▼ 1% | 39 000 € | ▲ 1% | 38 500 € |
| Profit | -6 142 € | ▼ into loss | 16 777 € | ▲ into profit | -16 290 € | ▼ into loss | 30 838 € | ▲ 115% | 14 335 € |
| Profit margin | — | 39,4% | -42,3% | 79,1% | 37,2% | ||||
| Retained earnings | 41 990 € | ▲ 67% | 25 213 € | ▼ 64% | 69 551 € | ▼ 1% | 70 351 € | ▲ 6% | 66 366 € |
| Current assets | 40 738 € | ▼ 13% | 46 910 € | ▼ 19% | 57 933 € | ▼ 46% | 107 k € | ▲ 26% | 84 863 € |
| Fixed assets | 5 592 € | ▲ 16% | 4 819 € | ▼ 33% | 7 221 € | ▲ 261% | 2 000 € | ▲ 38% | 1 446 € |
| Assets | 46 330 € | ▼ 10% | 51 729 € | ▼ 21% | 65 154 € | ▼ 40% | 109 k € | ▲ 26% | 86 309 € |
| Current liabilities | 5 482 € | ▲ 16% | 4 739 € | ▼ 31% | 6 893 € | ▲ 177% | 2 487 € | ▲ 309% | 608 € |
| Total liabilities | 5 482 € | ▲ 16% | 4 739 € | ▼ 31% | 6 893 € | ▲ 177% | 2 487 € | ▲ 309% | 608 € |
| Equity | 40 848 € | ▼ 13% | 46 990 € | ▼ 19% | 58 261 € | ▼ 45% | 106 k € | ▲ 24% | 85 701 € |
| Labour costs | 0 € | ▲ 100% | -4 013 € | ▲ 50% | -8 041 € | 0 € | 0 € | ||
| Employees | 0 | ▼ 100% | 1 | 0% | 1 | 0 | 0 | ||
| Filed | 10.07.2026 | 04.08.2025 | 10.08.2024 | 03.07.2023 | 23.07.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
2 500 € makseid
Transactions with state institutions
Largest payers
| Tallinna Tehnikaülikool | 2 500 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 12.2023 | Tallinna Tehnikaülikool | Operating costs | Teadus- ja arendustegevus hariduses | 2 500 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
5
| Date | Type | Content |
|---|---|---|
| 11.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 16.10.2015 | Entry | First entry |