TRANSSFERA DR OÜ
Date of report 24.07.2026
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Employees and salaries
TRANSSFERA DR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSSFERA DR OÜ
Former decision-makers?
Deniss Zaicevs
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ronalds Reuts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Agu Tõnisson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Argo Särav
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
TRANSSFERA DR OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
TRANSSFERA DR OÜ
Owners?
Former owners
Finances and assets
TRANSSFERA DR OÜ
Taxes paid and estimated average salariesTRANSSFERA DR OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRANSSFERA DR OÜ
Financial indicators and prognosisTRANSSFERA DR OÜ
Financial raiting: "SATISFACTORY" (2014)2014
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TRANSSFERA DR OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 28.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 03.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.08.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
Liabilities and debts
TRANSSFERA DR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRANSSFERA DR OÜ
Reports and assets-liabilities overview 13.02.2020?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRANSSFERA DR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSSFERA DR OÜ
Debt by type 24.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSSFERA DR OÜ
Time-barred and ongoing claims as of 13.02.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSSFERA DR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRANSSFERA DR OÜ
Bailiff's enforcement proceedings as of 13.02.2020?
Bailiff's enforcement proceedings MISSING
TRANSSFERA DR OÜ
Regulations of the Payment Order Department as of 13.02.2020?
Regulations of the Payment Order Department MISSING
TRANSSFERA DR OÜ
Court orders in the register as of 13.02.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
13.02.2020
Regulation number: Ä 20037296 / 8
Regulation status has entered into force: 13.02.2020
Date of enforcement of order or additional period: 13.02.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.12.2019
Regulation number: Ä 20037296 / M4
Regulation status has entered into force: 03.12.2019
Date of enforcement of order or additional period: 03.12.2019
Regulation status: Jõustunud
TRANSSFERA DR OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2020?
Consumer disputes MISSING
TRANSSFERA DR OÜ
Court hearings as of 13.02.2020?
Court hearings MISSING
TRANSSFERA DR OÜ
Rulings as of 13.02.2020?
Court settlemets MISSING
TRANSSFERA DR OÜ
Notices and announcements as of 13.02.2020?
Announcements MISSING
Marketing
Business network
TRANSSFERA DR OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TRANSSFERA DR OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.