Transfer Group OÜ (12332196)

Transfer Group OÜ

Legal form:

Private limited company

Registration code:

12332196

VAT number:

Financial year period:

01.01 - 31.12

Established:

22.08.2012 (12)

Former business names:

Nashmain UÜ

Capital:

2 508 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Ida tn 7-1

Status:

Registered

Contacts

Email:

anton.tulit@gmail.com

Phone:

+372 58501373

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101636739	16.05.2013	07.10.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	23.07.2024	Valid
2022	01.01.2022 - 31.12.2022	10.07.2023	Valid
2021	01.01.2021 - 31.12.2021	11.07.2022	Valid
2020	01.01.2020 - 31.12.2020	14.06.2021	Valid
2019	01.01.2019 - 31.12.2019	17.08.2020	Valid
2019	01.01.2019 - 31.12.2019	09.07.2020	Expired
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	05.07.2018	Valid
2016	01.01.2016 - 31.12.2016	17.08.2017	Valid
2015	01.01.2015 - 31.12.2015	01.11.2016	Valid
2014	01.01.2014 - 31.12.2014	07.10.2015	Valid
2013	01.01.2013 - 31.12.2013	19.02.2014	Valid
2012	22.08.2012 - 31.12.2012	19.02.2014	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	1 451 €	1 540 €	4
Kokku 2025:	1 451 €	1 540 €
2024 Q4	1 461 €	1 552 €	4
2024 Q3	1 882 €	1 992 €	4
2024 Q2	1 461 €	1 565 €	4
2024 Q1	1 288 €	1 381 €	4
Kokku 2024:	6 093 €	6 490 €
2023 Q4	544 €	583 €	3
2023 Q3	182 €	194 €	1
2023 Q2	182 €	193 €	1
2023 Q1	356 €	401 €	1
Kokku 2023:	1 265 €	1 371 €
2022 Q4	535 €	604 €	1
2022 Q3	357 €	403 €	1
2022 Q2	675 €	744 €	1
2022 Q1	566 €	612 €	1
Kokku 2022:	2 132 €	2 362 €
2021 Q4	1 659 €	1 786 €	2
2021 Q3	1 101 €	1 216 €	2
2021 Q2	1 881 €	2 069 €	2
2021 Q1	1 719 €	1 894 €	3
Kokku 2021:	6 360 €	6 964 €
2020 Q4	1 673 €	1 847 €	3
2020 Q3	988 €	1 098 €	3
2020 Q2	1 639 €	1 808 €	3
2020 Q1	2 365 €	2 594 €	3
Kokku 2020:	6 664 €	7 347 €

Sales revenue by area of activity

	2021	2022	2023
Construction of residential and non-residential buildings	35 830 €	37 912 €	38 217 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

106,20%

Monthly average

513 €

Per employee

128 €

State taxes

Monthly average

484 €

Turnover ratio

0,00%

Estimated salary

Gross salary

458 €

Net salary

485 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	5 314 €	7 801 €46.8%	12 672 €62.4%	17 497 €38.1%	22 958 €31.2%
Fixed assets	-	-	-	-	-
Total assets	5 314 €	7 801 €46.8%	12 672 €62.4%	17 497 €38.1%	22 958 €31.2%
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 508 €	2 508 €0.0%	2 508 €0.0%	2 508 €0.0%	2 508 €0.0%
Retained earnings	1 824 €	2 252 €23.5%	5 293 €135.0%	10 164 €92.0%	15 439 €51.9%
Net profit	982 €	3 041 €209.7%	4 871 €60.2%	4 825 €0.9%	5 011 €3.9%
Equity	5 314 €	7 801 €46.8%	12 672 €62.4%	17 497 €38.1%	22 958 €31.2%
Turnover	24 148 €	22 840 €5.4%	35 830 €56.9%	37 912 €5.8%	38 217 €0.8%
Profit margin	4.07%	13.31%227.4%	13.59%2.1%	12.73%6.4%	13.11%3.0%

	Date of birth	Role	Start	Valid
Anton Tulit	07.04.1988 (37)	Management board member	12.01.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Anton Tulit	07.04.1988 (37)	Partner	2 508,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Anton Tulit	07.04.1988 (37)	Direct holding	29.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Est Digital osaühing	25.11.2009	Partner	2 684,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20062306 / M2	09.07.2024	Fine warning order: annual report not submitted	08.08.2024	Deficiencies remedied (25.07.2024)
Ä 20062306 / 5	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20062306 / M1	04.08.2020	Administrative / regulatory order	03.09.2020	Deficiencies remedied (17.08.2020)
Ä 20062306 / 4	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20062306 / 3	19.12.2017	Entry - Amendment entry		In force (19.12.2017)
Ä 20062306 / 2	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 20062306	12.01.2015	Entry - Amendment entry		In force (12.01.2015)
Ä 10172707 / 3	27.11.2012	Entry - Transformation entry		In force (27.11.2012)
Ä 10172707 / 4	27.11.2012	Entry order ex officio - Note on closing the previous registry card of a transformed company		In force (27.11.2012)
Ä 10172707 / 2	19.11.2012	Entry - Amendment entry		In force (19.11.2012)
Ä 10172707	22.08.2012	Entry - Initial entry		In force (22.08.2012)

.EE domains

	Status	Registered	Expires
enjoythewoodestonia.ee	ok (paid and in zone)	14.08.2019	15.08.2025