OÜ Transferta
OÜ Transferta is a OÜ based in Tallinn, registry code 14290668, status: active. Main activity: Other financial service activities, except insurance and pension funding n.e.c.. Its annual report for 2024 shows revenue of €43 192 and 0 employees.
Q3 2025 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2024 43 192 €above 90% of companiesindustry median 0 € · companies in the industry: 3 793
- Net profit margin · 2024 46.3 %above 54% of companiesindustry median 35.8 % · companies in the industry: 911
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2025 | — | — | — | — |
| Q2 2024 | — | — | — | — |
| Q1 2024 | — | — | — | — |
| Q4 2023 | 4 995 | — | — | — |
| Q3 2023 | — | — | — | — |
| Q2 2023 | — | — | — | — |
| Q1 2023 | 11 875 | — | — | — |
| Q4 2022 | 15 100 | — | — | — |
| Q3 2022 | 9 200 | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | — | — | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2024 | 43 192 | 19 991 | 0 | 155 382 | 80 884 | 0 |
| 2022 | 41 360 | 39 142 | 0 | 42 864 | 42 759 | 0 |
| 2021 | 97 | 97 | — | 3 616 | 3 616 | 0 |
| 2020 | 434 | -91 | — | 11 318 | 11 038 | 0 |
| 2019 | 10 979 | 10 855 | — | 133 629 | 133 629 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2024
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 25 Jul 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 3 Apr 2025 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 12 Jun 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 17 May 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 19 May 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 10 Jul 2020 | Company’s own | e-Äriregister |
Board
- Stanislav GeiserBoard member · since 8 Apr 2025
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Stanislav GeiserNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Maksims MatulevičsFounder · 469 € · 4 Jul 2017
- Nikolajs TimofejevsFounder · 125 € · 4 Jul 2017
- Sergii NaidonFounder · 1 438 € · 4 Jul 2017
- Victoria MatulevichFounder · 468 € · 4 Jul 2017
Activities (EMTAK)
- 64991Other financial service activities, except insurance and pension funding n.e.c. Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | Active | 8 Apr 2025 – now |
| Status | Deleted from the registry | 27 Dec 2024 – now |
| Status | Active | 7 Jul 2017 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50060607 / M8 9 Apr 2025 |
Ruling to eliminate deficiencies in the annual report | 23 Apr 2025 | In force 9 Apr 2025 |
|
| Ä 50060607 / 11 8 Apr 2025 |
Restored to the register to continue operating | In force 8 Apr 2025 |
||
| Ä 50060607 / 10 27 Dec 2024 |
Deleted from the register: annual report not filed | In force 27 Dec 2024 |
||
| Ä 50060607 / M7 4 Sep 2024 |
Warning of deletion from the register: annual report not filed | 8 Dec 2024 | Deficiencies eliminated 8 Apr 2025 |
|
| Ä 50060607 / M6 12 Jul 2024 |
Warning of deletion from the register: annual report not filed | 15 Oct 2024 | Deficiencies eliminated 24 Aug 2024 |
|
| Ä 50060607 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50060607 / 8 25 Jan 2022 |
Amendment entry | In force 25 Jan 2022 |
||
| Ä 50060607 / M5 24 Jan 2022 |
Ruling to eliminate deficiencies | 31 Jan 2022 | Deficiencies eliminated 25 Jan 2022 |
|
| Ä 50060607 / 7 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50060607 / 6 31 Jul 2020 |
Amendment entry | In force 31 Jul 2020 |
||
| Ä 50060607 / M4 16 Jul 2020 |
Ruling to eliminate deficiencies | 24 Jul 2020 | Deficiencies eliminated 27 Jul 2020 |
|
| Ä 50060607 / 5 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50060607 / 4 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50060607 / 3 17 Nov 2017 |
Amendment entry | In force 17 Nov 2017 |
||
| Ä 50060607 / M3 15 Nov 2017 |
Ruling to eliminate deficiencies | 30 Nov 2017 | Deficiencies eliminated 17 Nov 2017 |
|
| Ä 50060607 / 2 29 Aug 2017 |
Amendment entry | In force 29 Aug 2017 |
||
| Ä 50060607 / M2 31 Jul 2017 |
Ruling to eliminate deficiencies | 30 Aug 2017 | Deficiencies eliminated 29 Aug 2017 |
|
| Ä 50060607 7 Jul 2017 |
First entry | In force 7 Jul 2017 |
||
| Ä 50060607 / M1 5 Jul 2017 |
Ruling to eliminate deficiencies | 25 Jul 2017 | Deficiencies eliminated 7 Jul 2017 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data