TrustTransfer OÜ
- Registry code
- 14629345
- VAT number
- not VAT registered
- Address
- —
- Registered
- 19.12.2018 · 7 yrs
- Activity
- Web portals 63121
- Capital
- 2 500 €
- x•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Khaled Mohamed3 companiesno tax debtLiquidator | Personal ID ↗ | 05.08.2021 |
| Shareholders 1 | ||
| Khaled Mohamed | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Khaled Mohamed3 companiesno tax debtotsene osalus | 23.08.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Profit margin | — |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 28.04.2022 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ 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
avalikke teateid pole
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Web portals
20
| # | Company | Revenue |
|---|---|---|
| 1 | Ruul OÜ | 26,4 m € |
| 2 | AD MEDIA PROFIT QUALITY OÜ | 7,3 m € |
| 3 | Ventus Energy Group OÜ | 2,3 m € |
| 4 | SupplierPlus OÜ | 1,5 m € |
| 5 | Marketing Network OÜ | 1,2 m € |
| 6 | CTCGate OÜ | 731 k € |
| 7 | SupplierPlus Group OÜ | 417 k € |
| 8 | FT News Group OÜ | 270 k € |
| 9 | MMResults OÜ | 261 k € |
| 10 | Romeo&Juliet OÜ | 221 k € |
| 11 | EasyClicks OÜ | 138 k € |
| 12 | TFGCrowd OÜ | 109 k € |
| 13 | BionVest OÜ | 98 787 € |
| 14 | VerticalScope Estonia OÜ | 95 679 € |
| 15 | Influx Marketing Group OÜ | 64 292 € |
| 16 | Fleur DeM OÜ | 56 239 € |
| 17 | Tradytics OÜ | 54 571 € |
| 18 | My Profit OÜ | 47 401 € |
| 19 | Support Squad OÜ | 38 525 € |
| 20 | Instalord OÜ | 36 964 € |
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
18
| Date | Liik | Sisu |
|---|---|---|
| 28.01.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 29.12.2025 | Kandemäärus ex officio | Muutmiskanne |
| 09.12.2025 | Korraldav määrus | |
| 25.03.2025 | Kanne | Muutmiskanne |
| 03.09.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Kanne | Muutmiskanne |
| 24.05.2022 | Eitav kandemäärus: puudused kõrvaldamata | Kustutamiskanne |
| 02.05.2022 | Puuduste kõrvaldamise määrus | Kustutamiskanne |
| 29.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.10.2021 | Määruse avalik kättetoimetamine AT-s | Kustutamiskanne |
| 09.08.2021 | Eitav kandemäärus | Kustutamiskanne |
| 05.08.2021 | Kanne | Lõpetamiskanne |
| 21.01.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.11.2020 | Kanne | Muutmiskanne |
| 02.06.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.06.2020 | Kanne | Muutmiskanne |
| 29.05.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.12.2018 | Kanne | Esmakanne |