TopTransfer OÜ
- Registry code
- 16794278
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Peetri alevik, Väike-Vägeva tee 11-1, 75312
- Registered
- 10.08.2023 · 3 yrs
- Activity
- Taxi operation 49321
- Capital
- 100 €
- o•••@g•••.comLog in to see
- Tax debt 177 €
- 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
2 persons
| Board 2 | ||
|---|---|---|
| Anatoly Elizarov2 companies1 with tax debt | Personal ID ↗ | 21.10.2024 |
| Olga Jelizarova2 companies1 with tax debt | Personal ID ↗ | 10.08.2023 |
| Shareholders 1 | ||
| Olga Jelizarova | 100,0% 100 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Olga Jelizarova2 companies1 with tax debtotsene osalus | 02.06.2026 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 10 647 € | ▲ 388% | 2 184 € |
| Profit | 4 015 € | ▲ 15× | 266 € |
| Profit margin | 37,7% | 12,2% | |
| Jaotamata kasum | 266 € | 0 € | |
| Cash | 1 670 € | — | |
| Current assets | 4 381 € | ▲ 11× | 386 € |
| Põhivara | 0 € | — | |
| Assets | 4 381 € | ▲ 11× | 386 € |
| Current liabilities | 0 € | ▼ 100% | 20 € |
| Total liabilities | 0 € | ▼ 100% | 20 € |
| Equity | 4 381 € | ▲ 12× | 366 € |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 1 | 0% | 1 |
| Filed | 16.09.2025 | 27.06.2024 | |
| Report | 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 |
|---|---|---|---|
| Taksovedu main activity | 49321 | 10 647 € | 100% |
2024 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.09.2026 · oldest unpaid claim, 23 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 377 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Taxi operation
20
| # | Company | Revenue |
|---|---|---|
| 1 | osaühing Alltours | 3,8 m € |
| 2 | Aktsiaselts MK Autobuss | 3,1 m € |
| 3 | Lux Charter OÜ | 3,0 m € |
| 4 | MK Reis OÜ | 2,2 m € |
| 5 | Järve Bussipark OÜ | 1,7 m € |
| 6 | OSAÜHING ARILIX | 976 k € |
| 7 | Transfer1.net OÜ | 487 k € |
| 8 | Aktsiaselts SAMAT | 386 k € |
| 9 | Estonian Travel Bus OÜ | 375 k € |
| 10 | Autopark Metra Osaühing | 362 k € |
| 11 | ATKO Transport OÜ | 281 k € |
| 12 | DOA3 Holding OÜ | 272 k € |
| 13 | Osaühing "Vilandert" | 244 k € |
| 14 | OÜ Heiki Bussid | 189 k € |
| 15 | Osaühing WELING Reisid | 184 k € |
| 16 | Osaühing Hepato | 173 k € |
| 17 | OÜ Elorsen | 167 k € |
| 18 | AS INF T | 164 k € |
| 19 | Osaühing Viljandi Takso | 162 k € |
| 20 | OÜ AMITRANS | 142 k € |
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
3
| Date | Liik | Sisu |
|---|---|---|
| 21.10.2024 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 10.08.2023 | Kanne | Esmakanne |