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10.9K€

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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 (17)

Former business names:

EASY TRANFER OSAÜHING

Capital:

2 556 EUR

Address:

Magasini tn 31/3, Kesklinna linnaosa, Tallinn, Harju maakond, 10138

Status:

Registered

Contacts

Email:

eduard@transfer.ee

Phone:

+372 53464609

Phone:

+372 6099902

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of other goods, except motor vehicles and motorcycles
Retail sale of flowers, plants, fertilisers, pets and pet food
47762 - Retail sale of pets and pet food & supplies
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49391 - Other passenger land transport n.e.c.
OTHER SERVICE ACTIVITIES
Repair and maintenance of computers, personal/household goods and motor vehicles
Repair and maintenance of motor vehicles and motorcycles
95311 - Repair and maintenance of motor vehicles

VAT liability

	Start	End
EE101260244	22.10.2008

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	21.11.2025	Valid
2023	01.01.2023 - 31.12.2023	01.08.2024	Valid
2022	01.01.2022 - 31.12.2022	17.08.2023	Valid
2021	01.01.2021 - 31.12.2021	16.08.2022	Valid
2020	01.01.2020 - 31.12.2020	08.11.2021	Valid
2019	01.01.2019 - 31.12.2019	17.04.2020	Valid
2018	01.01.2018 - 31.12.2018	23.05.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	06.06.2017	Valid
2015	01.01.2015 - 31.12.2015	15.11.2016	Valid
2014	01.01.2014 - 31.12.2014	11.12.2015	Valid
2013	01.01.2013 - 31.12.2013	31.10.2014	Valid
2012	01.01.2012 - 31.12.2012	24.04.2014	Valid
2011	01.01.2011 - 31.12.2011	25.03.2013	Valid
2010	01.01.2010 - 31.12.2010	27.10.2011	Valid
2009	01.01.2009 - 31.12.2009	02.07.2010	Valid
2008	19.06.2008 - 31.12.2008	01.07.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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020406080100

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10.9K€

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	619 €	541 €	46 209 €23 842.5%	-
Kokku 2026:	619 €	541 €	46 209 €
2025 Q4	1 352 €	1 384 €	193 €97.1%	-
2025 Q3	8 072 €	8 025 €	6 701 €27.1%	2
2025 Q2	11 129 €	10 428 €	9 187 €72.2%	3
2025 Q1	3 592 €	3 833 €	32 990 €45.2%	6
Kokku 2025:	24 145 €	23 670 €	49 071 €75.6%
2024 Q4	7 474 €	7 783 €	60 216 €6.1%	6
2024 Q3	4 858 €	5 046 €	64 112 €113.2%	8
2024 Q2	4 657 €	4 877 €	30 066 €35.2%	7
2024 Q1	6 975 €	7 302 €	46 390 €25.1%	4
Kokku 2024:	23 964 €	25 008 €	200 784 €28.4%
2023 Q4	7 797 €	6 711 €	61 951 €37.4%	5
2023 Q3	6 008 €	5 329 €	98 934 €96.8%	5
2023 Q2	4 854 €	5 085 €	50 281 €27.3%	3
2023 Q1	8 264 €	5 704 €	69 132 €26.9%	3
Kokku 2023:	26 923 €	22 829 €	280 298 €12.4%
2022 Q4	13 307 €	10 125 €	94 584 €3.7%	4
2022 Q3	13 491 €	8 734 €	98 268 €61.7%	7
2022 Q2	788 €	788 €	60 768 €8.2%	6
2022 Q1	9 597 €	6 770 €	66 215 €33.0%	6
Kokku 2022:	37 182 €	26 417 €	319 834 €70.6%
2021 Q4	5 897 €	4 963 €	49 790 €16.2%	5
2021 Q3	3 080 €	1 599 €	42 853 €22.6%	5
2021 Q2	7 805 €	3 293 €	55 339 €40.0%	4
2021 Q1	1 812 €	1 883 €	39 540 €12.3%	5
Kokku 2021:	18 594 €	11 739 €	187 523 €13.6%
2020 Q4	6 673 €	3 371 €	45 077 €6.3%	5
2020 Q3	4 397 €	2 328 €	48 126 €68.0%	5
2020 Q2	2 044 €	1 628 €	28 639 €33.8%	6
2020 Q1	2 725 €	2 060 €	43 284 €40.0%	6
Kokku 2020:	15 838 €	9 387 €	165 126 €25.8%
2019 Q4	4 178 €	2 252 €	72 087 €37.2%	6
2019 Q3	5 339 €	2 297 €	52 528 €3.4%	6
2019 Q2	5 921 €	1 486 €	50 796 €7.7%	7
2019 Q1	2 218 €	1 016 €	47 148 €13.4%	7
Kokku 2019:	17 656 €	7 051 €	222 559 €15.5%
2018 Q4	5 058 €	1 184 €	54 473 €0.3%	5
2018 Q3	3 555 €	1 380 €	54 611 €42.8%	5
2018 Q2	3 488 €	1 496 €	38 231 €15.8%	5
2018 Q1	2 897 €	1 094 €	45 395 €4.1%	5
Kokku 2018:	14 998 €	5 154 €	192 710 €17.3%
2017 Q4	4 138 €	1 905 €	43 623 €11.2%	5
2017 Q3	932 €	2 045 €	49 152 €39.9%	5
2017 Q2	4 879 €	1 856 €	35 135 €3.3%	6
2017 Q1	5 076 €	3 007 €	36 349 €12.0%	5
Kokku 2017:	15 025 €	8 813 €	164 259 €36.7%
2016 Q4	5 449 €	3 183 €	41 301 €39.2%	4
2016 Q3	3 290 €	2 286 €	29 661 €10.8%	4
2016 Q2	3 516 €	2 563 €	33 254 €109.1%	4
2016 Q1	1 684 €	1 225 €	15 901 €	4
Kokku 2016:	13 939 €	9 257 €	120 117 €
2015 Q4	2 997 €	1 831 €	0 €	1
2015 Q3	4 307 €	2 290 €	0 €	1
2015 Q2	3 154 €	2 470 €	0 €	1
2015 Q1	1 514 €	1 571 €	0 €	1
Kokku 2015:	11 972 €	8 162 €	0 €

Revenue by industry

	2022	2023	2024
Other passenger land transport n.e.c.			163 440 €
Retail sale of pets and pet food & supplies in specialised stores			9 563 €
Repair and maintenance of motor vehicles			7 662 €
Other passenger land transport	275 655 €	221 931 €
Other retail sale not in stores, stalls or markets	17 849 €	17 563 €
Renting and operating of own or leased real estate	8 817 €	9 112 €
Maintenance and repair of motor vehicles		2 272 €

Tax debts

	Amount	Deferred	Disputed
Interest	83,45 €	0,00 €	0,00 €
Value-added tax	10 583,87 €	0,00 €	0,00 €
Income tax in special cases	199,85 €	0,00 €	0,00 €
Total	10 867,17 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (41)	Board member	20.09.2019	-
Jevgenij Samochvalov	37202XXXXXX	26.02.1972 (54)	Board member	05.12.2014	-
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	Board member	19.06.2008	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	Shareholder	2 326,00 EUR	91	Sole ownership	02.09.2023	-
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (41)	Shareholder	230,00 EUR	9	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	Founder	18.06.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (41)	Member of higher governing body (board or supervisory board)	06.05.2021	-
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	More than 50 % of voting rights in the consolidated entity	24.01.2019	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

46 209 €

Monthly average

15 403 €

Per employee

0 €

Equity ratio

602,62%

Labour taxes

Turnover ratio

1,17%

Tax ratio

87,40%

Monthly average

180 €

Per employee

0 €

State taxes

Monthly average

206 €

Turnover ratio

1,34%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	225 328 €36.2%	165 465 €45.0%	114 095 €46.8%	77 724 €32.6%	115 393 €11.1%	129 762 €
Non-current assets	102 814 €4.1%	107 194 €4.8%	102 329 €111.9%	48 301 €19.2%	59 770 €8.3%	55 212 €
Total assets	328 142 €20.3%	272 659 €26.0%	216 424 €71.7%	126 025 €28.1%	175 163 €5.3%	184 974 €
Short-term liabilities	306 769 €61.2%	190 349 €84.0%	103 439 €51.9%	68 075 €54.1%	44 185 €35.7%	68 671 €
Long-term liabilities	17 855 €56.3%	40 848 €47.5%	77 814 €53.0%	50 862 €57.5%	119 578 €70.4%	70 159 €
Total liabilities	324 624 €40.4%	231 197 €27.6%	181 253 €52.4%	118 937 €27.4%	163 763 €18.0%	138 830 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	38 906 €19.3%	32 615 €619.7%	4 532 €48.8%	8 844 €79.7%	43 588 €15.7%	37 661 €
Net profit	-37 944 €703.1%	6 291 €77.6%	28 083 €751.3%	-4 312 €87.6%	-34 744 €686.2%	5 927 €
Equity	3 518 €91.5%	41 462 €17.9%	35 171 €396.2%	7 088 €37.8%	11 400 €75.3%	46 144 €
Turnover	180 665 €28.0%	250 878 €17.0%	302 321 €88.0%	160 810 €16.5%	138 014 €20.2%	172 935 €
Profit margin	-21.00%937.6%	2.51%73.0%	9.29%446.4%	-2.68%89.3%	-25.17%834.5%	3.43%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	RV OBY	FH SSC	AK WVH	-12 449	26 084
Liquidity
Current ratio	W.H	U.W	N.P	2.6	1.9
Quick ratio	J.Y	D.E	P.B	1.7	1.3
Cash ratio	N.G	S.O	N.W	0.5	0.6
Efficiency
Days sales outstanding (dso)	KZ.C	AN.K	GC.G	138.5	112.3
Asset turnover	Q.V	U.W	F.R	0.8	1.1
Structure
Debt ratio	C.M	Q.F	R.W	0.9	0.8
Profitability
Operating margin	T.J%	SC.G%	T.T%	-20.2%	9.1%
Net profit margin	F.N%	H.X%	-F.N%	-25.2%	3.4%
Return on assets (roa)	W.R%	BF.Q%	-P.O%	-19.3%	3.8%
Return on equity (roe)	RM.F%	YO.V%	-XI.X%	-304.8%	12.8%

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Licences & notices

Type	Number	Field	Status	Start	End
License	YTL001312	Transport > Passenger transport	Valid	06.01.2025	05.01.2035
License	YTSK041741	Transport > Authenticated copy of Community licence (passenger transport)	Valid	06.01.2025	05.01.2035
License	YTSK041742	Transport > Authenticated copy of Community licence (passenger transport)	Valid	06.01.2025	05.01.2035
License	YTSK041743	Transport > Authenticated copy of Community licence (passenger transport)	Valid	06.01.2025	05.01.2035
License	YTSK041744	Transport > Authenticated copy of Community licence (passenger transport)	Valid	06.01.2025	05.01.2035

1 - 5 / 6 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10119248 / M7	27.10.2025	Reporting-fine order	11.11.2025	Entered into force (11.11.2025)
Ä 10119248 / M6	20.09.2025	Fine-warning order – annual report not filed	20.10.2025	Entered into force (20.09.2025)
Ä 10119248 / M5	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (02.08.2024)
Ä 10119248 / 11	24.10.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (10.11.2023)
Ä 10119248 / M4	15.09.2023	Order to remedy deficiencies - Amendment entry	04.10.2023	Entered into force (05.10.2023)

1 - 5 / 18 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-121614/33	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Peeter Pällin, Siret Siilbek, Liis Arrak	ECLI:EE:TLRK:2025:2.24.121614.11582	17.07.2025
2-24-121614/31	Civil case	Court judgment	Law of obligations	Kaie Almere	ECLI:EE:HMK:2025:2.24.121614.11691	29.05.2025
4-23-4168/22	Misdemeanour case	Court judgment	Other misdemeanours	Piret Liivo	ECLI:EE:HMK:2024:4.23.4168.9698	30.04.2024

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

.ee domains

Domain	Status	Registered	Expires	End
oase.ee	Active	21.09.2021	22.09.2026	-
almonature.ee	Active	27.09.2019	28.09.2026	-
akvazoo.ee	Active	20.10.2014	21.10.2026	-
transfer.ee	Active	04.07.2010	19.01.2027	-

1 inactive record hidden, extended access to the information portal is required to view history!

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