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TransferFast OÜ
12819053
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Registered Mar 19, 2015
€ 53,320
Updated Oct 07, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
TransferFast OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
TransferFast OÜ
Register No:
12819053
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5134441
Status:
In liquidation
Date of First Entry:
Mar 19, 2015
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Financial Details
Basic Capital:
€ 53,320
Turnover:
€ 0
Balance:
151,451
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Vadim Ivlijev
Liquidator
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Estonia
2023-10-06
Meelis Männik
Audit firm
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Estonia
2018-05-02
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
NESTOM MANAGEMENT LTD
Shareholder
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United Kingdom
54.7
Sole ownership
EUR
29168
2023-09-01
PORIZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Shareholder
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Poland
8.97
Sole ownership
EUR
4781
2023-09-01
Tipex Services OÜ
Shareholder
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Estonia
8.97
Sole ownership
EUR
4781
2023-09-01
Nirtamex OÜ
Shareholder
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Estonia
8.97
Sole ownership
EUR
4781
2023-09-01
KOMAKS GIDA TEKSTİL ÜRÜNLERİ SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Shareholder
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Turkey
8.97
Sole ownership
EUR
4781
2023-09-01
TransferFast OÜ
Shareholder
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Estonia
9.43
Sole ownership
EUR
5028
2023-09-01
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12819053
2015-05-21
2015-05-22
EE101793957
12819053
2023-04-25
2023-04-26
EE101793957
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50004764
2015-03-19 15:58:25
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
Saitii OÜ
SANTER24 OÜ
8ank OÜ
JarxFX Capital OÜ
Seib Pay OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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