Balancetransfer OÜ
- Registry code
- 17514832
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415
- Registered
- 25.05.2026 · alla 1 a
- Activity
- Spetsialiseeritud jaemüügi vahendusteenus 47921
- Capital
- 10 €
- a•••@g•••.comLog in to see
- Phone
- +45 9•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Aruandeid pole veel
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| August Dahl Jensen1 companyno tax debt | Personal ID ↗ | 25.05.2026 |
| Muud isikud 1 | ||
| CompanioEstonia OÜ347 companies13 with tax debtKontaktisik | Personal ID ↗ | 25.05.2026 |
| Shareholders 1 | ||
| August Dahl Jensen | 100,0% 10 € | 25.05.2026 |
| Beneficial owners 1 | ||
| August Dahl Jensen1 companyno tax debtotsene osalus | 25.05.2026 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Spetsialiseeritud jaemüügi vahendusteenus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Mertul OÜ | 3,0 m € |
| 2 | Shipping Advisors OÜ | 2,9 m € |
| 3 | REVA Funding OÜ | 2,0 m € |
| 4 | MultiPlanet OÜ | 2,0 m € |
| 5 | Osaühing Ecolare | 1,5 m € |
| 6 | IC Tartu OÜ | 1,5 m € |
| 7 | Käitlusexpert OÜ | 1,4 m € |
| 8 | Atmosphear Motivation OÜ | 1,3 m € |
| 9 | Osaühing Noor Tehnik | 1,1 m € |
| 10 | OÜ Eesti Digiraamatute Keskus | 1,1 m € |
| 11 | Okomi OÜ | 955 k € |
| 12 | OÜ Haus Galerii | 745 k € |
| 13 | KB Auctions OÜ | 676 k € |
| 14 | Osaühing ELEMAIN | 602 k € |
| 15 | Osaühing Aksel VA | 579 k € |
| 16 | SCMTeam OÜ | 579 k € |
| 17 | Adamo Trade OÜ | 552 k € |
| 18 | VIAVIA OÜ | 514 k € |
| 19 | Art Flowers Eesti OÜ | 507 k € |
| 20 | Audiohobby OÜ | 487 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
1
| Date | Liik | Sisu |
|---|---|---|
| 25.05.2026 | Kanne | Esmakanne |