EASY TRANSFER OSAÜHING

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11512105
VAT no.VAT no.:: EE101260244
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 19.06.2008 (18 y)
Former business namesFormer business names:: EASY TRANFER OSAÜHING
CapitalCapital:: 2 556 EUR
AddressAddress:: Magasini tn 31/3, Kesklinna linnaosa, Tallinn, Harju maakond, 10138
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 53464609
PhonePhone:: +372 6099902
EmailEmail:: eduard@transfer.ee

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
Other passenger land transport n.e.c.
49391 – Other passenger land transport n.e.c.
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
OTHER SERVICE ACTIVITIES
Repair and maintenance of computers, personal/household goods and motor vehicles
Repair and maintenance of motor vehicles and motorcycles
Repair and maintenance of motor vehicles
95311 – Repair and maintenance of motor vehicles

VAT liability

VAT no.	Start	End
EE101260244	22.10.2008	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	21.11.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	01.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	17.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	16.08.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	08.11.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	17.04.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	23.05.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	02.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	06.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	15.11.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	11.12.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	31.10.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	24.04.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	25.03.2013	Valid	PDF
2010	01.01.2010 – 31.12.2010	27.10.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	02.07.2010	Valid	PDF
2008	19.06.2008 – 31.12.2008	01.07.2009	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt10.6k€Reports1 Declarations Court decisions3 Official announcements–TTJA decisions–Real estate–.ee domains4 Licenses6 Regulations19 Public transactions–Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	113 €	0 €	100 €−99,8%	-
2026 Q1	619 €	541 €	46 209 €+23 842%	-
Total 2026:	732 €	541 €	46 309 €
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 €−47,5%	6
Total 2025:	24 145 €	23 670 €	49 071 €
2024 Q4	7 474 €	7 783 €	62 802 €−11,7%	6
2024 Q3	4 858 €	5 046 €	71 124 €+97,9%	8
2024 Q2	4 657 €	4 877 €	35 935 €−26,3%	7
2024 Q1	6 975 €	7 302 €	48 774 €−21,6%	4
Total 2024:	23 964 €	25 008 €	218 635 €
2023 Q4	7 797 €	6 711 €	62 174 €−37,2%	4
2023 Q3	6 008 €	5 329 €	98 934 €+96,8%	5
2023 Q2	4 854 €	5 085 €	50 281 €−25,5%	3
2023 Q1	8 264 €	5 704 €	67 463 €−30,4%	3
Total 2023:	26 923 €	22 829 €	278 852 €
2022 Q4	13 307 €	10 125 €	96 951 €−1,4%	3
2022 Q3	13 491 €	8 734 €	98 350 €+61,8%	6
2022 Q2	788 €	788 €	60 768 €−8,2%	6
2022 Q1	9 597 €	6 770 €	66 215 €+33,0%	6
Total 2022:	37 183 €	26 417 €	322 284 €
2021 Q4	5 896,90 €	4 963,44 €	49 789,97 €+16,2%	5
2021 Q3	3 080,40 €	1 599,37 €	42 853,45 €−22,6%	5
2021 Q2	7 804,56 €	3 292,62 €	55 338,98 €+40,0%	4
2021 Q1	1 811,90 €	1 883,18 €	39 540,27 €−12,3%	5
Total 2021:	18 593,76 €	11 738,61 €	187 522,67 €
2020 Q4	6 672,76 €	3 371,28 €	45 076,74 €−6,3%	5
2020 Q3	4 396,51 €	2 327,82 €	48 125,77 €+68,0%	5
2020 Q2	2 043,96 €	1 628,25 €	28 639,39 €−33,8%	6
2020 Q1	2 725 €	2 060 €	43 284 €−40,0%	6
Total 2020:	15 838,23 €	9 387,35 €	165 125,90 €
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
Total 2019:	17 656 €	7 051 €	222 559 €
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
Total 2018:	14 998 €	5 154 €	192 710 €
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
Total 2017:	15 025 €	8 813 €	164 259 €
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%	4
2016 Q1	1 684 €	1 225 €	15 901 €	4
Total 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
Total 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			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

Type	Amount	Deferred	Disputed
Interest	100 €	0 €	0 €
Value-added tax	10 309,14 €	0 €	0 €
Motor vehicle tax	65,21 €	0 €	0 €
Income tax in special cases	137,93 €	0 €	0 €
Total	10 612,28 €	0 €	0 €

Representatives

	Personal ID code
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (42)	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	-

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Shareholders

	Personal ID code
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	Shareholder	2 326 EUR	91,00%	Sole ownership	02.09.2023	-
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (42)	Shareholder	230 EUR	9,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Eduard Obolenski	36504XXXXXX	25.04.1965 (61)	Founder	18.06.2008	-

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Ultimate beneficial owners

	Personal ID code
Aleksei Marinchenko	38407XXXXXX	18.07.1984 (42)	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	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 100 €
Monthly average: 33 €
Per employee: -
Equity ratio: 1,30%

Labour taxes

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

State taxes

Monthly average: 38 €
Turnover ratio: 113,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	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 €+112%	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	-	-	-	-	-	-
Retained earnings	38 650 €+19,4%	32 359 €+657%	4 276 €−50,2%	8 588 €−80,2%	43 332 €+15,8%	37 405 €
Net profit	-37 944 €−703%	6 291 €−77,6%	28 083 €+751%	-4 312 €+87,6%	-34 744 €−686%	5 927 €
Equity	3 518 €−91,5%	41 462 €+17,9%	35 171 €+396%	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	-21,0%	2,5%	9,3%	-2,7%	-25,2%	3,4%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	15 667 €	-12 449 €
Liquidity
Current ratio	1,1	2,6
Quick ratio	0,3	1,7
Cash ratio	0,1	0,5
Efficiency
Days sales outstanding (dso)	76,7	138,5
Asset turnover	1,1	0,8
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	0,2%	-20,2%
Net profit margin	-2,7%	-25,2%
Return on assets (roa)	-2,9%	-19,3%
Return on equity (roe)	-60,8%	-304,8%

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Licences & notices


License	YTL001312	Transport	Valid	06.01.2025	05.01.2035
License	YTSK041741	Transport	Valid	06.01.2025	05.01.2035
License	YTSK041742	Transport	Valid	06.01.2025	05.01.2035
License	YTSK041743	Transport	Valid	06.01.2025	05.01.2035
License	YTSK041744	Transport	Valid	06.01.2025	05.01.2035

Regulations


Ä 10119248 / 12	23.09.2026	Entry – Amendment entry	-	Entered into force23.09.2026
Ä 10119248 / M7	27.10.2025	Reporting-fine order	11.11.2025	Entered into force11.11.2025
Ä 10119248 / M6	20.09.2025	Fine-warning order – annual report not filed	20.10.2025	Entered into force20.09.2025
Ä 10119248 / M5	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied02.08.2024
Ä 10119248 / 11	24.10.2023	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force10.11.2023

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


2-24-121614/33	Apellatsioonmenetlus	Court rulingRuling 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	Open
2-24-121614/31	Kohtu I astme menetlus	Court judgment	Law of obligations	Kaie Almere	ECLI:EE:HMK:2025:2.24.121614.11691	29.05.2025	Open
4-23-4168/22	Kohtu I astme menetlus	Court judgment	Other misdemeanours	Piret Liivo	ECLI:EE:HMK:2024:4.23.4168.9698	30.04.2024	Open

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


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

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


oase.ee	Active	21.09.2021	22.09.2027
almonature.ee	Active	27.09.2019	28.09.2027
akvazoo.ee	Active	20.10.2014	21.10.2026
transfer.ee	Active	04.07.2010	19.01.2027

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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.