EASY TRANSFER OÜ - 11512105 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

EASY TRANSFER OÜ

Summary report

Date of report 03.07.2026

EASY TRANSFER OÜ

Registered
Registration code: 11512105
Founded in: 19.06.2008 (18 years)
EMTAK:

VAT:
EE101260244 (start 22.10.08)
start end
22.10.2008 -

Former names

  • EASY TRANFER OSAÜHING

Business address:

Easy Transfer OÜ
Harju maakond, Kesklinna, Kesklinn, , , Tallinn
+372 5346 4609

Add EASY TRANSFER OÜ data to your system

Add EASY TRANSFER OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

  • kaubandus
  • sõitjatevedu
  • sõitjate linnalähitransport

EASY TRANSFER OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

EASY TRANSFER OÜ

Number of employees and estimated average salaries
?

EASY TRANSFER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

EASY TRANSFER OÜ

Decision-makers
?

Former decision-makers

Eduard Obolenski
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Intermediation service activities for passenger transportationServing drinksRepair and maintenance of motor vehiclesTaxi transportSuburban transport of passengersSuburban transport of passengers
Jevgenij Samochvalov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Wholesale trade of various goodsServing drinksTaxi transportOther non-specialised retail saleSuburban transport of passengers
Aleksei Marinchenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Suburban transport of passengers
*Every member of the management board may represent the private limited company in concluding all transactions.

EASY TRANSFER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
9%
more_horiz
..................
91%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EASY TRANSFER OÜ

Goodwill

EASY TRANSFER OÜ

Taxes paid and estimated average salaries

EASY TRANSFER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
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* ............* ..............................

EASY TRANSFER OÜ

Sales revenue by business area

EASY TRANSFER OÜ

Sales revenue by country

EASY TRANSFER OÜ

Financial indicators and prognosis

EASY TRANSFER OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 prognosis
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

EASY TRANSFER OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 21.11.2025 ......
2023 01.01.2023–31.12.2023 01.08.2024 ......
2022 01.01.2022–31.12.2022 17.08.2023 ......
2021 01.01.2021–31.12.2021 16.08.2022 ......
2020 01.01.2020–31.12.2020 08.11.2021 ......
2019 01.01.2019–31.12.2019 17.04.2020 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 06.06.2017 ......
2015 01.01.2015–31.12.2015 15.11.2016 ......
2014 01.01.2014–31.12.2014 11.12.2015 ......
2013 01.01.2013–31.12.2013 31.10.2014 ......
2012 01.01.2012–31.12.2012 24.04.2014 ......
2011 01.01.2011–31.12.2011 25.03.2013 ......
2010 01.01.2010–31.12.2010 27.10.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......

Liabilities and debts

EASY TRANSFER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EASY TRANSFER OÜ

Reports and assets-liabilities overview 03.07.2026
?
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: ...... €

EASY TRANSFER OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EASY TRANSFER OÜ

Debt by type 03.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
MSM ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EASY TRANSFER OÜ

Time-barred and ongoing claims as of 03.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EASY TRANSFER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EASY TRANSFER OÜ

Bailiff's enforcement proceedings as of 03.07.2026
?

Bailiff's enforcement proceedings MISSING

EASY TRANSFER OÜ

Regulations of the Payment Order Department as of 03.07.2026
?

Regulations of the Payment Order Department MISSING

EASY TRANSFER OÜ

Court orders in the register as of 03.07.2026
?
Logo

Aruandetrahvimäärus

27.10.2025

Regulation number: Ä 10119248 / M7

Regulation status has entered into force: 27.10.2025

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.09.2025

Regulation number: Ä 10119248 / M6

Regulation status has entered into force: 20.09.2025

Date of enforcement of order or additional period: 20.09.2025

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10119248 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.10.2023

Regulation number: Ä 10119248 / 11

Regulation status has entered into force: 24.10.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.09.2023

Regulation number: Ä 10119248 / M4

Regulation status has entered into force: 15.09.2023

Regulation status: Allkirjastatud

EASY TRANSFER OÜ

Decisions of the Consumer Disputes Committee as of 03.07.2026
?

Consumer disputes MISSING

EASY TRANSFER OÜ

Court hearings as of 03.07.2026
?
Logo

Number of the case: 2-24-121614

Harju Maakohus Tallinna kohtumaja

27.03.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1008
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 2-24-121614

Harju Maakohus Tallinna kohtumaja

03.02.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......
Logo

Number of the case: 4-23-4168

Harju Maakohus Tallinna kohtumaja

27.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Piret Liivo
Description of hearings: ......
Logo

Number of the case: 4-23-4168

Harju Maakohus Tallinna kohtumaja

11.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4010
Judge: Piret Liivo
Description of hearings: ......

EASY TRANSFER OÜ

Rulings as of 03.07.2026
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-121614/33

Tallinna Ringkonnakohtu tsiviilkolleegium

17.07.2025
Related companies:
Number of the case: 2-24-121614/33
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Peeter Pällin, Siret Siilbek, Liis Arrak
Commencement of the Court case: 25.07.2024
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.06.2025
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.07.2025
Entry into force: 19.08.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2025:2.24.121614.11582

EASY TRANSFER OÜ

Notices and announcements as of 03.07.2026
?

Announcements MISSING

Marketing

Business network

EASY TRANSFER OÜ

 Business network
CREDIT 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

EASY TRANSFER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.