EASY TRANSFER OSAÜHING

Legal form:
Private limited company
Registry code:
11512105
VAT no.:
EE101260244
Fiscal-year period:
01.01 - 31.12
Established:
19.06.2008 (18 y)
Former business names:
EASY TRANFER OSAÜHING
Capital:
2 556 EUR
Address:
Magasini tn 31/3, Kesklinna linnaosa, Tallinn, Harju maakond, 10138
Status:
Registered

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Contacts

Phone:
+372 53464609
Phone:
+372 6099902
Email:
eduard@transfer.ee

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Industries

Industry TOPNo. 48 of 187 companies
  • 48.EASY TRANSFER OSAÜHING47.4k €

Main activity 49331 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10126024422.10.2008-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202502.11.2026ValidPDF
202401.01.2024 – 31.12.202421.11.2025ValidPDF
202301.01.2023 – 31.12.202301.08.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 14.11.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3287 €0 €872 €+772%-
2026 Q2357 €0 €100 €−99,8%-
2026 Q1619 €541 €46 209 €+23 842%-
Total 2026:1 263 €541 €47 181 €
2025 Q41 352 €1 384 €193 €−97,1%-
2025 Q38 315 €8 025 €6 701 €−27,1%2
2025 Q211 129 €10 428 €9 187 €−72,2%3

Revenue by industry

Tax debts

TypeAmountDeferredDisputed
Interest100 €0 €0 €
Value-added tax9 812,37 €0 €0 €
Motor vehicle tax65,21 €0 €0 €
Income tax in special cases137,93 €0 €0 €
Total10 115,51 €0 €0 €

Representatives

Personal ID code
Aleksei Marinchenko38407XXXXXX18.07.1984 (42)Board member20.09.2019-
Jevgenij Samochvalov37202XXXXXX26.02.1972 (54)Board member05.12.2014-
Eduard Obolenski36504XXXXXX25.04.1965 (61)Board member19.06.2008-

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1 – 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
872 €
Monthly average
291 €
Per employee
-
Equity ratio
11,37%

Labour taxes

Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
96 €
Turnover ratio
32,91%

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20252024202320222021
Current assets286 784 €+27,3%225 328 €+36,2%165 465 €+45,0%114 095 €+46,8%77 724 €−32,6%
Non-current assets69 438 €−32,5%102 814 €−4,1%107 194 €+4,8%102 329 €+112%48 301 €−19,2%
Total assets356 222 €+8,6%328 142 €+20,3%272 659 €+26,0%216 424 €+71,7%126 025 €−28,1%
Short-term liabilities383 883 €+25,1%306 769 €+61,2%190 349 €+84,0%103 439 €+51,9%68 075 €+54,1%
Long-term liabilities4 837 €−72,9%17 855 €−56,3%40 848 €−47,5%77 814 €+53,0%50 862 €−57,5%
Total liabilities388 720 €+19,7%324 624 €+40,4%231 197 €+27,6%181 253 €+52,4%118 937 €−27,4%

Financial ratios

20252024202320222021
Profit and cash flow
EBITDA54 692 €15 667 €
Liquidity
Current ratio1,11,1
Quick ratio0,30,3

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Licences & notices

LicenseYTL001312TransportValid06.01.202505.01.2035
LicenseYTSK041741TransportValid06.01.202505.01.2035
LicenseYTSK041742TransportValid06.01.202505.01.2035
LicenseYTSK041743TransportValid06.01.202505.01.2035
LicenseYTSK041744TransportValid06.01.202505.01.2035
1 – 5 / 6 rows

Regulations

Ä 10119248 / M830.09.2026Fine-warning order – annual report not filed30.10.2026Deficiencies remedied03.11.2026
Ä 10119248 / 1223.09.2026Entry – Amendment entry-Entered into force23.09.2026
Ä 10119248 / M727.10.2025Reporting-fine order11.11.2025Entered into force11.11.2025
Ä 10119248 / M620.09.2025Fine-warning order – annual report not filed20.10.2025Entered into force20.09.2025
Ä 10119248 / M508.07.2024Fine-warning order – annual report not filed07.08.2024Deficiencies remedied02.08.2024
1 – 5 / 20 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-24-121614/33ApellatsioonmenetlusCourt rulingRuling on refusal to take the matter into proceedingsLaw of obligationsPeeter Pällin, Siret Siilbek, Liis ArrakECLI:EE:TLRK:2025:2.24.121614.1158217.07.2025Open
2-24-121614/31Kohtu I astme menetlusCourt judgmentLaw of obligationsKaie AlmereECLI:EE:HMK:2025:2.24.121614.1169129.05.2025Open
4-23-4168/22Kohtu I astme menetlusCourt judgmentOther misdemeanoursPiret LiivoECLI:EE:HMK:2024:4.23.4168.969830.04.2024Open
1 – 3 / 3 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

31.12.2019Põllumajanduse Registrite ja Informatsiooni AmetAid measure 18714EK grupierandi määrus 651/2014 Keskkonnakaitseks antav abi (artiklid 36 - 49) › Direktiivi 2003/96/EÜ kohaselt keskkonnamaksu vähendustena antav abi (artikkel 44)Tax rate reduction36,01 €18714/2064082
1 – 1 / 1 rows

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

oase.eeActive21.09.202122.09.2027
almonature.eeActive27.09.201928.09.2027
akvazoo.eeActive20.10.201421.10.2027
transfer.eeActive04.07.201019.01.2027

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1 – 4 / 4 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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