TransferAgency OÜ
Active Registry code 16917723
OÜ Tallinn Registered 9 Feb 2024
TransferAgency OÜ is a OÜ based in Tallinn, registry code 16917723, status: active. Main activity: Taxi operation. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Heiki UtropBoard member · since 1 Oct 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Dmitri GrigorjevNatural person · 1 €
Beneficial owners
- Heiki UtropDirect ownership · since 22 Sep 2024
Founders and other persons
- Dmitri GrigorjevFounder · 1 € · 8 Feb 2024
Related companies
Activities (EMTAK)
- 49321Taxi operation Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50247820 / 2 1 Oct 2024 |
Amendment entry | In force 1 Oct 2024 |
||
| Ä 50247820 / M1 26 Sep 2024 |
Ruling to eliminate deficiencies | 11 Oct 2024 | Deficiencies eliminated 1 Oct 2024 |
|
| Ä 50247820 9 Feb 2024 |
First entry | In force 9 Feb 2024 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data