TRANSFER EUROPA EE OÜ
Date of report 20.10.2025
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Employees and salaries
Deciders and beneficiaries
TRANSFER EUROPA EE OÜ
Former decision-makers?
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
Martins Vaivars
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
TRANSFER EUROPA EE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
TRANSFER EUROPA EE OÜ
Owners?
Former owners
TRANSFER EUROPA EE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRANSFER EUROPA EE OÜ
Taxes paid and estimated average salariesTRANSFER EUROPA EE OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRANSFER EUROPA EE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRANSFER EUROPA EE OÜ
Reports and assets-liabilities overview 17.07.2013?
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: ...... €
TRANSFER EUROPA EE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRANSFER EUROPA EE OÜ
Debt by type 19.10.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRANSFER EUROPA EE OÜ
Time-barred and ongoing claims as of 17.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRANSFER EUROPA EE OÜ
Bailiff's enforcement proceedings as of 17.07.2013?
Bailiff's enforcement proceedings MISSING
TRANSFER EUROPA EE OÜ
Regulations of the Payment Order Department as of 17.07.2013?
Regulations of the Payment Order Department MISSING
TRANSFER EUROPA EE OÜ
Court orders in the register as of 17.07.2013?
Court order MISSING
TRANSFER EUROPA EE OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2013?
Consumer disputes MISSING
TRANSFER EUROPA EE OÜ
Court hearings as of 17.07.2013?
Court hearings MISSING
TRANSFER EUROPA EE OÜ
Rulings as of 17.07.2013?
Court settlemets MISSING
TRANSFER EUROPA EE OÜ
Notices and announcements as of 17.07.2013?
Announcements MISSING
Marketing
Business network
TRANSFER EUROPA EE 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
TRANSFER EUROPA EE 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.