TRANSFER TEAM OÜ - 14052673 | Print Summary Report
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TRANSFER TEAM OÜ

Summary report

Date of report 24.09.2026

TRANSFER TEAM OÜ

Registered
Registration code: 14052673
Founded in: 19.05.2016 (10 years)
EMTAK:

VAT:
EE101980540 (start 16.06.17)
start end
16.06.2017 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

TRANSFER TEAM OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Problematic 0.61

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Employees and salaries

TRANSFER TEAM OÜ

Number of employees and estimated average salaries
?

TRANSFER TEAM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
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........................

Deciders and beneficiaries

TRANSFER TEAM OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Viktor Hobta ... - ...
Veronika Hobta ... - ...
Yevhen Kozachok ... - ...
Viktor Hobta ... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

TRANSFER TEAM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
50%
check_indeterminate_small
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSFER TEAM OÜ

Goodwill

TRANSFER TEAM OÜ

Taxes paid and estimated average salaries

TRANSFER TEAM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
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* ............* ..............................

TRANSFER TEAM OÜ

Sales revenue by business area

TRANSFER TEAM OÜ

Sales revenue by country

TRANSFER TEAM OÜ

Financial indicators and prognosis

TRANSFER TEAM OÜ

Financial raiting: "VERY GOOD" (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

TRANSFER TEAM OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 01.07.2026 ......
2024 01.01.2024–31.12.2024 14.07.2025 ......
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 03.05.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 30.08.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 12.09.2017 ......

Liabilities and debts

TRANSFER TEAM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFER TEAM OÜ

Reports and assets-liabilities overview 24.09.2026
?
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: ...... €

TRANSFER TEAM 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
...... ......

TRANSFER TEAM OÜ

Debt by type 24.09.2026
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRANSFER TEAM OÜ

Time-barred and ongoing claims as of 24.09.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRANSFER TEAM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRANSFER TEAM OÜ

Bailiff's enforcement proceedings as of 24.09.2026
?

Bailiff's enforcement proceedings MISSING

TRANSFER TEAM OÜ

Regulations of the Payment Order Department as of 24.09.2026
?

Regulations of the Payment Order Department MISSING

TRANSFER TEAM OÜ

Court orders in the register as of 24.09.2026
?
Logo

Puuduste kõrvaldamise määrus

17.01.2024

Regulation number: Ä 50029528 / M2

Regulation status has entered into force: 17.01.2024

Regulation status: Allkirjastatud

TRANSFER TEAM OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2026
?

Consumer disputes MISSING

TRANSFER TEAM OÜ

Court hearings as of 24.09.2026
?

Court hearings MISSING

TRANSFER TEAM OÜ

Rulings as of 24.09.2026
?

Court settlemets MISSING

TRANSFER TEAM OÜ

Notices and announcements as of 24.09.2026
?

Announcements MISSING

Marketing

Business network

TRANSFER TEAM 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

TRANSFER TEAM 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.

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