TRANSFERFAST OÜ - 12819053 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSFERFAST OÜ

Summary report

Date of report 08.07.2026

TRANSFERFAST OÜ

Deleted (18.09.2024)
Registration code: 12819053
Founded in: 19.03.2015 (11 years)
EMTAK:

VAT:
EE101793957 (end 25.04.23)
start end
21.05.2015 25.04.2023

Former names

  • TransferFast OÜ

Business address:

TransferFast Ltd.
Tallinn, Lasnamäe, Lõõtsa 2
+372 668 3268
Opening hours:
Open 24 hours
Monday Open 24 hours
Tuesday Open 24 hours
Wednesday Open 24 hours
Thursday Open 24 hours
Friday Open 24 hours
Saturday Open 24 hours
Sunday Open 24 hours

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keywords

  • pangad

TRANSFERFAST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 1

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Employees and salaries

TRANSFERFAST OÜ

Number of employees and estimated average salaries
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TRANSFERFAST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TRANSFERFAST OÜ

Decision-makers
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Former decision-makers

Alexey Gruzdev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Business advice
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TRANSFERFAST OÜ

Former decision-makers
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Sergo Ulpus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Other sports activitiesBusiness adviceAll other professional, scientific and technical activities n.e.c.Rental of passenger carsReal Estate Management Activities
Erki Hendrikson
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jaak Sarv
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

ProgrammingActivities of housing associationsVisual arts creation activities
Ermo Eero
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Business advice
Merit Leib
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Legal actionsOther training courses
Alexey Gruzdev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Business advice
Vadim Ivlijev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsPurchase and sale of own property

TRANSFERFAST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.97
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0.01
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0.97
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0.01
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!
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!
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0.01
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check_indeterminate_small
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check_indeterminate_small
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0.01
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0.92
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0.01
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check_indeterminate_small
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check_indeterminate_small
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0.01
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0.92
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0.01
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check_indeterminate_small
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!
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0.01
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0.92
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!
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check_indeterminate_small
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.92
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.92
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0.01
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0.92
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0.01
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0.01
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!
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0.92
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0.01
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0.92
..................
check_indeterminate_small
..................
more_horiz
..................

TRANSFERFAST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
!
..................

TRANSFERFAST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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!
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!
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!
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!
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Finances and assets

TRANSFERFAST OÜ

Taxes paid and estimated average salaries

TRANSFERFAST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRANSFERFAST OÜ

Sales revenue by business area

TRANSFERFAST OÜ

Financial indicators and prognosis

TRANSFERFAST OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

TRANSFERFAST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 07.06.2024 ......
2023 01.01.2023–31.12.2023 23.01.2024 ......
2022 01.01.2022–31.12.2022 28.11.2023 ......
2021 01.01.2021–31.12.2021 28.11.2023 ......
2020 01.01.2020–31.12.2020 24.11.2023 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2015 01.01.2015–31.12.2015 07.02.2017 ......

Liabilities and debts

TRANSFERFAST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFERFAST OÜ

Reports and assets-liabilities overview 18.09.2024
?
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: ...... €

TRANSFERFAST 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: ...... €

Latest events
...... ......

TRANSFERFAST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRANSFERFAST OÜ

Bailiff's enforcement proceedings as of 18.09.2024
?

Bailiff's enforcement proceedings MISSING

TRANSFERFAST OÜ

Regulations of the Payment Order Department as of 18.09.2024
?

Regulations of the Payment Order Department MISSING

TRANSFERFAST OÜ

Court orders in the register as of 18.09.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

25.09.2023

Regulation number: Ä 50004764 / 22

Regulation status has entered into force: 25.09.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

01.09.2023

Regulation number: Ä 50004764 / M3

Regulation status has entered into force: 01.09.2023

Regulation status: Allkirjastatud

TRANSFERFAST OÜ

Decisions of the Consumer Disputes Committee as of 18.09.2024
?

Consumer disputes MISSING

TRANSFERFAST OÜ

Court hearings as of 18.09.2024
?

Court hearings MISSING

TRANSFERFAST OÜ

Rulings as of 18.09.2024
?

Court settlemets MISSING

TRANSFERFAST OÜ

Notices and announcements as of 18.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.10.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.10.2023
Avaldamise lõpp: tähtajatu
TransferFast OÜ (registrikood 12819053) (likvideerimisel) likvideerija(d) Vadim Ivlijev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TransferFast OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
TransferFast OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2b
Telefon: +372 5134441
E-post: transferfast@mail.ee
Teadaande number 2133826

Marketing

Business network

TRANSFERFAST 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

TRANSFERFAST OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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