TRANSFERA EUROPE OÜ - 14836966 | Print Summary Report
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TRANSFERA EUROPE OÜ

Summary report

Date of report 25.03.2025

TRANSFERA EUROPE OÜ
14836966 - Deleted (24.01.2024)
Founded in 30.10.2019
Fixed capital 12,500 €

Former names

  • ITspace UÜ
  • ITspace OÜ
  • Transfera Europe OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

TRANSFERA EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRANSFERA EUROPE OÜ

Number of employees and estimated average salaries
?

TRANSFERA EUROPE OÜ

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

Deciders and beneficiaries

TRANSFERA EUROPE OÜ

Former decision-makers
?

Ott Männiste

Relations: 101
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51340

Date of birth: ......

Active relations 101

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64240

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Andreas Vezonik

Relations:
Turnover:
Employees:
Andreas Vezonik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peter Benjamin Goldberg

Relations:
Turnover:
Employees:
Peter Benjamin Goldberg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihhail Šerle

Relations: 9
Turnover 2024: 5 766 903 €
Employees: 23
Mihhail Šerle
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7090

Date of birth: ......

Active relations 9

Provision of financial servicesMiscellaneous trainingsActivities of Legal OfficesActivities of management companiesBusiness advice

Olesja Gontšarova

Relations:
Turnover:
Employees:
Olesja Gontšarova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Golikov

Relations: 2
Turnover 2024: 65 214 €
Employees: 2
Oleg Golikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 920

Date of birth: ......

Active relations 2

Wallpaper productionTaxi transport

Karmo Lebedev

Relations: 15
Turnover:
Employees: 1
Karmo Lebedev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -21780

Date of birth: ......

Active relations 15

Other activitiesWholesale trade of various goodsActivities of Legal OfficesLegal actionsOther business assistance servicesProvision of financial servicesProgramming

Andreas Vezonik

Relations:
Turnover:
Employees:
Andreas Vezonik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Finance

TRANSFERA EUROPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............

TRANSFERA EUROPE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.35
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

TRANSFERA EUROPE OÜ

Taxes paid and estimated average salaries

TRANSFERA EUROPE OÜ

Financial indicators and prognosis

TRANSFERA EUROPE OÜ

Financial raiting: "GOOD" (2023)
2023
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

TRANSFERA EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.12.2023 ......
2022 01.01.2022–31.12.2022 20.10.2023 ......
2021 01.01.2021–31.12.2021 25.07.2022 ......
2020 01.01.2020–31.12.2020 02.01.2022 ......

Liabilities and debts

TRANSFERA EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFERA EUROPE OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

TRANSFERA EUROPE 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
...... ......

TRANSFERA EUROPE OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

TRANSFERA EUROPE OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

TRANSFERA EUROPE OÜ

Court orders in the register as of 24.01.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

15.01.2024

Regulation number: Ä 50131798 / 13

Regulation status has entered into force: 15.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

21.12.2023

Regulation number: Ä 50131798 / M3

Regulation status has entered into force: 21.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

08.01.2021

Regulation number: Ä 50131798 / M2

Regulation status has entered into force: 10.01.2021

Date of enforcement of order or additional period: 08.01.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.04.2020

Regulation number: Ä 50131798 / M1

Regulation status has entered into force: 22.04.2020

Date of enforcement of order or additional period: 20.04.2020

Regulation status: Puudused kõrvaldatud

TRANSFERA EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

TRANSFERA EUROPE OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

TRANSFERA EUROPE OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

TRANSFERA EUROPE OÜ

Notices and announcements as of 24.01.2024
?
Logo

Notice of liquidation proceedings of a private limited company

22.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.03.2023
Avaldamise lõpp: tähtajatu
Transfera Europe OÜ (registrikood 14836966) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Transfera Europe OÜ (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
Transfera Europe OÜ, kehtetud ärinimed: ITspace UÜ, ITspace OÜ.
Transfera Europe OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
E-post: compliance@transferaapp.com
Teadaande number 2053448

Marketing

Business network

TRANSFERA EUROPE 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

TRANSFERA EUROPE OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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