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Transfers OÜ
16218965
Ida-Viru maakond, Narva linn, Tallinna mnt 8a-10, 20304
Registered Apr 30, 2021
€ 2,500
Updated May 03, 2023
Tour operator activities
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Smart Summary
Transfers OÜ
has a legal form of
Private limited company
and operates in
Tour operator activities
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Transfers OÜ
Register No:
16218965
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 57818662
Status:
Entered into the register
Date of First Entry:
Apr 30, 2021
Company Address
Address
Ida-Viru maakond, Narva linn, Tallinna mnt 8a-10, 20304
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
18,865
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Matias Alvarez Capitaine
Management board member
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Estonia
2021-04-30
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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
Matias Alvarez Capitaine
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2021-04-30
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16218965
2021-06-01
2021-06-22
EE102384174
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50172789 / 4
2023-09-03 02:43:15
Entry
Entered into force
Ä 50172789 / 3
2023-05-03 12:49:54
Entry
Entered into force
Ä 50172789
2021-04-30 06:29:37
Entry
Entered into force
Sector
Travel agency, tour operator and other reservation service and related activities
Travel agency and tour operator activities
Tour operator activities
Tour operator activities
Quarterly Data
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Via Hansa Eesti Aktsiaselts
€ 9,305.00
2023
MALIBA MAKASI TOURISM OÜ
€ 3,307.00
2023
Kon Tiki Reisid OÜ
€ 2,944.00
2023
Narva Tour Osaühing
€ 901.00
2023
Vsegdanaprikole OÜ
€ 50.00
2023
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Provider Details
...