TRANSFERTA OÜ - 14290668 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRANSFERTA OÜ

Summary report

Date of report 11.01.2025

TRANSFERTA OÜ
14290668 - Deleted (27.12.2024)
Founded in 07.07.2017
Fixed capital 2,500 €

Former names

  • OÜ MSVN
  • OÜ Transferta
VAT  
EE102176489 (end 29.02.2024)
start end
01.08.2019 29.02.2024

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keywords

  • finantsteenuste osutamine

TRANSFERTA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

TRANSFERTA OÜ

Number of employees and estimated average salaries
?

TRANSFERTA OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

TRANSFERTA OÜ

Former decision-makers
?

Nikolajs Timofejevs

Relations: 3
Turnover 2024: 24 976 €
Employees:
Nikolajs Timofejevs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 3

Provision of financial servicesCredit institutions and banks

Maksims Matulevičs

Relations: 6
Turnover 2024: 635 464 €
Employees: 12
Maksims Matulevičs
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5690

Date of birth: ......

Active relations 6

Other lendingProvision of financial servicesFinancial adviceOther serviceCredit institutions and banks

Stanislav Geiser

Relations:
Turnover:
Employees:
Stanislav Geiser
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRANSFERTA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.16
..................
!
..................
0.01
..................
0.21
..................
0.16
..................
0.21
..................
!
..................
0.01
..................
0.21
..................
!
..................
0.01
..................
0.16
..................

Finances and assets

TRANSFERTA OÜ

Taxes paid and estimated average salaries

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

TRANSFERTA OÜ

Sales revenue by business area

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Financial indicators and prognosis

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Financial raiting: "GOOD" (2024 prognosis)
2024 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

TRANSFERTA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 14.01.2019 ......
2017 01.01.2017–31.12.2017 19.02.2018 ......

Liabilities and debts

TRANSFERTA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFERTA OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

TRANSFERTA 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

TRANSFERTA OÜ

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

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Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 27.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.12.2024

Regulation number: Ä 50060607 / 10

Regulation status has entered into force: 27.12.2024

Date of enforcement of order or additional period: 27.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50060607 / M7

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.07.2024

Regulation number: Ä 50060607 / M6

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

24.01.2022

Regulation number: Ä 50060607 / M5

Regulation status has entered into force: 24.01.2022

Date of enforcement of order or additional period: 24.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

16.07.2020

Regulation number: Ä 50060607 / M4

Regulation status has entered into force: 26.07.2020

Date of enforcement of order or additional period: 16.07.2020

Regulation status: Puudused kõrvaldatud

TRANSFERTA OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

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Court hearings as of 27.12.2024
?

Court hearings MISSING

TRANSFERTA OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

TRANSFERTA OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.03.2024
Avaldamise lõpp: 15.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Transferta (registrikood: 14290668) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 26.02.2024 nr 12.2-3/1723.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2233166
Logo

Notice of delivery of a Tax and Customs Board document

15.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.02.2024
Avaldamise lõpp: 16.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Transferta (registrikood: 14290668) toimetatakse kätte 09.02.2024 korraldus nr 12.2-3/063420-1, kus Maksu- ja Tolliamet on kohustanud Transferta OÜ’d 27.02.2024 kell 10:30 andma teavet ja hiljemalt 22.04.2024 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2221862
Logo

Notice of reduction of the share capital of a private limited company

02.04.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 02.04.2020
Avaldamise lõpp: tähtajatu
OÜ Transferta (registrikood 14290668) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 11.11.2019 osanike otsusega otsustati vähendada osakapitali 125000 eurolt 122500 euro võrra kuni 2500 euroni. Osakapitali uus suurus on 2500 eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Nõuded palume esitada e-posti aadressile maksniki69@gmail.com

Teadaande avaldaja: juhatuse liige Maksims Matulevičs
Ärinimed
OÜ Transferta, kehtetud ärinimed: OÜ MSVN.
OÜ Transferta
Kesklinna linnaosa, Tallinn, Harju maakond, Pirita tee 20/4-219
E-post: maksniki69@gmail.com
Teadaande number 1595823

Marketing

Business network

TRANSFERTA 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

TRANSFERTA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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