Transfer Baltic OÜ
- Registry code
- 14694271
- VAT number
- EE102149937
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 46-1a, 13618
- Registered
- 01.04.2019 · 7 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- t•••@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)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Juri Kobiljanski2 companiesno tax debt | Personal ID ↗ | 01.04.2019 |
| Shareholders 1 | ||
| Juri Kobiljanski | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Juri Kobiljanski2 companiesno tax debtotsene osalus | 01.04.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 43 € | — | |
| 2024 Q4 | 0 € | 0 € | 111 € | — | |
| 2024 Q3 | 0 € | — | — | 1 | |
| 2024 Q2 | 0 € | — | — | 1 | |
| 2024 Q1 | 0 € | 0 € | 47 € | 1 | |
| 2023 Q4 | 634 € | 0 € | 70 € | 1 | |
| 2023 Q3 | 0 € | — | — | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | 1 | |
| 2023 Q1 | 0 € | — | — | 1 | |
| 2022 Q4 | 0 € | — | — | 1 | |
| 2022 Q3 | 0 € | — | — | 1 | |
| 2022 Q2 | 0 € | 0 € | 0 € | 1 | |
| 2022 Q1 | 0 € | — | — | 1 |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 634 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | ▲ 100% | -93 € | ▲ 95% | -1 945 € | |
| Profit margin | — | 0,0% | — | — | |||
| Jaotamata kasum | — | — | — | 2 038 € | |||
| Current assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | ▼ 4% | 2 593 € |
| Assets | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | ▼ 4% | 2 593 € |
| Equity | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | ▼ 4% | 2 593 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 03.10.2025 | 24.05.2024 | 24.05.2024 | 06.04.2022 | |||
| Report | In the Business Register ↗ | 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Taksoveo tegevusluba | TVL005214 | 08.04.2019 |
History and notices
11
| Date | Liik | Sisu |
|---|---|---|
| 25.04.2024 | Korduv aruandetrahvimäärus | |
| 19.01.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 04.04.2022 | Korraldav määrus | |
| 11.03.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 11.03.2022 | Korraldav määrus | |
| 09.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.07.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.07.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.04.2019 | Kanne | Esmakanne |