Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
OT
OÜ Transferta
14290668
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-219, 12011
Registered Jul 07, 2017
€ 2,500
Updated Mar 22, 2023
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
OÜ Transferta
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
7 years
ago. Their last reported turnover is
24,579 €
.
Company Information
Company Name:
OÜ Transferta
Register No:
14290668
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 07, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-219, 12011
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 24,579
Balance:
28,687
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Stanislav Geiser
Management board member
Login to see
Login to see
2022-01-25
Powered by
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
Stanislav Geiser
Shareholder
Login to see
Login to see
100
Ordinary ownership
EUR
2500
2022-01-17
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14290668
1
2019-08-01
0000-00-00
2019-07-30
EE102176489
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50060607 / M1
2017-07-05 10:37:16
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Web Domains
Title
Registrar
Registration Date
End Date
Status
transferta.ee
Zone Media OÜ
2022-02-21
2023-02-22
ok (paid and in zone)
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Quad Capital OÜ
Redwood Equity OÜ
Quantini OÜ
KP EHKAP OÜ
Fintrium 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
Related Companies
Companies in the same address
Julian Trade OÜ
14359791
2017-10-26
GREENSTEM OÜ
14194404
2017-01-30
DAHALL OÜ
14159448
2016-11-28
MEC24 OÜ
12529131
2013-09-02
EngiWing OÜ
12472520
2013-05-13
Amilano OÜ
12144266
2011-08-09
MoneyExpress OÜ
11557160
2008-12-05
Paylecta OÜ
14673375
2019-03-01
Companies that are related with their contacts
No related companies by contact found
Provider Details
...