Transvara OÜ
- Registry code
- 16254760
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Oksa tn 3-1, 11316
- Registered
- 18.06.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- t•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 98450007E998F6F37A13 ISSUED
- 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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Joosep Ehrpas1 companyno tax debt | Personal ID ↗ | 18.06.2021 |
| Kairi Ehrpas2 companiesno tax debt | Personal ID ↗ | 18.06.2021 |
| Shareholders 2 | ||
| Joosep Ehrpas | 50,0% 1 250 € | 02.09.2023 |
| Kairi Ehrpas | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Joosep Ehrpas1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 18.06.2021 | |
| Kairi Ehrpas2 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 18.06.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 479 € | ▼ 82% | 2 705 € | |
| Profit | -328 € | ▼ miinusesse | 533 € | ▲ 121% | 241 € | ▼ 91% | 2 705 € |
| Profit margin | — | — | 50,3% | 100,0% | |||
| Jaotamata kasum | 1 379 € | ▲ 63% | 846 € | ▲ 40% | 605 € | — | |
| Cash | 2 367 € | ▼ 29% | 3 320 € | 0% | 3 304 € | ▲ 875% | 339 € |
| Current assets | 28 650 € | ▲ 66% | 17 236 € | ▼ 23% | 22 407 € | ▲ 728% | 2 705 € |
| Assets | 28 650 € | ▲ 66% | 17 236 € | ▼ 23% | 22 407 € | ▲ 728% | 2 705 € |
| Current liabilities | 205 € | 0% | 205 € | 0% | 205 € | — | |
| Pikaajalised kohustised | 24 895 € | ▲ 89% | 13 152 € | ▼ 30% | 18 856 € | — | |
| Total liabilities | 25 100 € | ▲ 88% | 13 357 € | ▼ 30% | 19 061 € | — | |
| Equity | 3 550 € | ▼ 8% | 3 879 € | ▲ 16% | 3 346 € | ▲ 24% | 2 705 € |
| Tööjõukulud | 0 € | 0 € | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 14.08.2025 | 29.07.2024 | 29.12.2023 | 04.08.2022 | |||
| 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
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Kaubavedu maanteel main activity | 49411 | 479 € | 100% |
2022 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
1
Sorted by revenue (latest report or 4 quarters).
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
6
| Date | Liik | Sisu |
|---|---|---|
| 17.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 26.01.2022 | Kanne | Muutmiskanne |
| 06.01.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.06.2021 | Kanne | Esmakanne |