Transfer Index OÜ
- Registry code
- 14675227
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered
- 05.03.2019 · 7 yrs
- Activity
- Other information service activities n.e.c. 63991
- Capital
- 2 500 €
- m•••@t•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Ayhan Gümüşalan1 companyno tax debt | Personal ID ↗ | 05.03.2019 |
| Mehmet Ayaz1 companyno tax debt | Personal ID ↗ | 05.03.2019 |
| Orçun Emlek1 companyno tax debt | Personal ID ↗ | 05.03.2019 |
| Turgay Özer1 companyno tax debt | Personal ID ↗ | 05.03.2019 |
| Shareholders 4 | ||
| Mehmet Ayaz | 34,0% 850 € | 03.09.2023 |
| Orçun Emlek | 33,0% 825 € | 03.09.2023 |
| Turgay Özer | 23,0% 575 € | 03.09.2023 |
| Ayhan Gümüşalan | 10,0% 250 € | 03.09.2023 |
| Beneficial owners 4 | ||
| Ayhan Gümüşalan1 companyno tax debtotsene osalus | 13.03.2019 | |
| Mehmet Ayaz1 companyno tax debtotsene osalus | 13.03.2019 | |
| Orçun Emlek1 companyno tax debtotsene osalus | 13.03.2019 | |
| Turgay Özer1 companyno tax debtotsene osalus | 13.03.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 136 k € | ▲ 114% | 63 526 € | ▲ 34× | 1 865 € |
| Profit | 3 358 € | ▼ 58% | 8 033 € | ▲ 13× | 612 € |
| Profit margin | 2,5% | 12,6% | 32,8% | ||
| Jaotamata kasum | 9 777 € | ▲ 461% | 1 744 € | ▲ 54% | 1 132 € |
| Cash | 13 135 € | ▲ 34% | 9 777 € | ▲ 461% | 1 744 € |
| Current assets | 13 135 € | ▲ 34% | 9 777 € | ▲ 461% | 1 744 € |
| Assets | 13 135 € | ▲ 34% | 9 777 € | ▲ 461% | 1 744 € |
| Equity | 13 135 € | ▲ 34% | 9 777 € | ▲ 461% | 1 744 € |
| Tööjõukulud | -44 135 € | ▼ 209% | -14 275 € | — | |
| Employees | 1 | 0% | 1 | 0 | |
| Filed | 31.08.2024 | 21.08.2023 | 27.09.2022 | ||
| 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other information service activities n.e.c. main activity | 63991 | 135 702 € | 100% |
2023 annual report, RIK open data
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
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 information service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Broadcasting Commercial Operations OÜ | 1,1 m € |
| 2 | Linerum OÜ | 442 k € |
| 3 | WebWonders OÜ | 248 k € |
| 4 | AffinityZone OÜ | 238 k € |
| 5 | OÜ Circulus Fraktus | 196 k € |
| 6 | Napobanadebo Supiboromo OÜ | 179 k € |
| 7 | Transfer Index OÜ | 136 k € |
| 8 | PubViews OÜ | 133 k € |
| 9 | Strategilo OÜ | 89 952 € |
| 10 | Protocloud OÜ | 86 702 € |
| 11 | Media-X OÜ | 59 016 € |
| 12 | Lot of Fortune OÜ | 51 480 € |
| 13 | Taison OÜ | 38 410 € |
| 14 | CybrAnalytiqa OÜ | 37 213 € |
| 15 | ALR MARKETING OÜ | 37 103 € |
| 16 | Digihub OÜ | 36 914 € |
| 17 | ReinsureTech OÜ | 35 955 € |
| 18 | Tip-Tap Network OÜ | 35 837 € |
| 19 | United Medical Group OÜ | 29 243 € |
| 20 | Krustok Media OÜ | 25 542 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| transferindex.com |
History and notices
9
| Date | Liik | Sisu |
|---|---|---|
| 28.08.2025 | Kanne | Muutmiskanne |
| 15.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 03.09.2023 | Kanne | Muutmiskanne |
| 29.08.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.09.2021 | Kanne | Muutmiskanne |
| 18.02.2021 | Kanne | Muutmiskanne |
| 05.03.2019 | Kanne | Esmakanne |