OÜ Transferta
- Registry code
- 14290668
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-219, 12011
- Registered
- 07.07.2017 · 9 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- S•••@p•••.meLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Stanislav Geiser1 companyno tax debt | Personal ID ↗ | 08.04.2025 |
| Shareholders 1 | ||
| Stanislav Geiser | 100,0% 2 500 € | 08.04.2025 |
Business Register open data
Quarterly taxes and revenue
2025 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q3 | — | 0 € | 0 € | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 4 995 € | ▼ 67% | — | — | — |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 11 875 € | — | — | — | |
| 2022 Q4 | 15 100 € | — | — | — | |
| 2022 Q3 | 9 200 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
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
3 yr
| 2024 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 43 192 € | ▲ 4% | 41 360 € | ▲ 426× | 97 € |
| Profit | 19 991 € | ▼ 49% | 39 142 € | ▲ 404× | 97 € |
| Profit margin | 46,3% | 94,6% | 100,0% | ||
| Jaotamata kasum | 58 393 € | ▲ 52× | 1 116 € | ▲ 10% | 1 019 € |
| Cash | 14 195 € | — | 3 616 € | ||
| Current assets | 32 257 € | ▼ 25% | 42 864 € | ▲ 12× | 3 616 € |
| Põhivara | 123 k € | — | 0 € | ||
| Assets | 155 k € | ▲ 262% | 42 864 € | ▲ 12× | 3 616 € |
| Current liabilities | 74 498 € | ▲ 710× | 105 € | — | |
| Total liabilities | 74 498 € | ▲ 710× | 105 € | — | |
| Equity | 80 884 € | ▲ 89% | 42 759 € | ▲ 12× | 3 616 € |
| Tööjõukulud | 0 € | 0 € | — | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 25.07.2025 | 12.06.2023 | 17.05.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 43 192 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
19
| Date | Liik | Sisu |
|---|---|---|
| 09.04.2025 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 08.04.2025 | Kanne | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 27.12.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 04.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 12.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 25.01.2022 | Kanne | Muutmiskanne |
| 24.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne |
| 31.07.2020 | Kanne | Muutmiskanne |
| 16.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 21.01.2018 | Kanne | Muutmiskanne |
| 17.11.2017 | Kanne | Muutmiskanne |
| 15.11.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.08.2017 | Kanne | Muutmiskanne |
| 31.07.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.07.2017 | Kanne | Esmakanne |
| 05.07.2017 | Puuduste kõrvaldamise määrus | Esmakanne |