TRANSFERSOUTH INTERNATIONAL OÜ - 14837724 | Print Summary Report
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TRANSFERSOUTH INTERNATIONAL OÜ

Summary report

Date of report 22.01.2026

TRANSFERSOUTH INTERNATIONAL OÜ

Registered
Registration code: 14837724
Founded in: 30.10.2019 (6 years)
EMTAK:

VAT
missing

Former names

  • LoyalBusiness UÜ
  • LoyalBusiness OÜ

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keywords

  • muud äritegevuse abiteenused

TRANSFERSOUTH INTERNATIONAL OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy

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Employees and salaries

TRANSFERSOUTH INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

TRANSFERSOUTH INTERNATIONAL OÜ

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

Deciders and beneficiaries

TRANSFERSOUTH INTERNATIONAL OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 158

Currency exchangeBuilding construction worksAccountingOther business assistance servicesBusiness adviceFruit farmingAll other professional, scientific and technical activities n.e.c.
Ott Männiste
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 98

Other business assistance servicesFruit farmingOther non-specialised retail saleRetail sale of other foodOther business assistance servicesIntermediation service activities for business support service activitiesLogistics service activities
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Published: 22.12.2015

Public Sector

TRANSFERSOUTH INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
0.01
..................
0.01
............
0.01
............

TRANSFERSOUTH INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRANSFERSOUTH INTERNATIONAL OÜ ...

Goodwill

TRANSFERSOUTH INTERNATIONAL OÜ

Taxes paid and estimated average salaries

TRANSFERSOUTH INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 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* ............* ..............................

TRANSFERSOUTH INTERNATIONAL OÜ

Sales revenue by business area

TRANSFERSOUTH INTERNATIONAL OÜ ...

Sales revenue by country

TRANSFERSOUTH INTERNATIONAL OÜ ...

Financial indicators and prognosis

TRANSFERSOUTH INTERNATIONAL OÜ ...

Financial raiting: "GOOD" (2025 prognosis)
2025 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

TRANSFERSOUTH INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 31.12.2025 ......
2023 01.01.2023–31.12.2023 30.04.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 03.06.2022 ......
2020 01.01.2020–31.12.2020 18.03.2022 ......

Liabilities and debts

TRANSFERSOUTH INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRANSFERSOUTH INTERNATIONAL OÜ

Reports and assets-liabilities overview 22.01.2026
?
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: ...... €

TRANSFERSOUTH INTERNATIONAL 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
...... ......

TRANSFERSOUTH INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 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* ...... €...... €...... €...... €......

TRANSFERSOUTH INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 22.01.2026
?

Bailiff's enforcement proceedings MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 22.01.2026
?

Regulations of the Payment Order Department MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Court orders in the register as of 22.01.2026
?

Court order MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2026
?

Consumer disputes MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Court hearings as of 22.01.2026
?

Court hearings MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Rulings as of 22.01.2026
?

Court settlemets MISSING

TRANSFERSOUTH INTERNATIONAL OÜ

Notices and announcements as of 22.01.2026
?

Announcements MISSING

Marketing

Business network

TRANSFERSOUTH INTERNATIONAL 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
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Beneficiaries network

TRANSFERSOUTH INTERNATIONAL OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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