Transfer1.net OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11762322
VAT no.VAT no.:: EE101408695
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 10.11.2009 (16 y)
CapitalCapital:: 2 556 EUR
AddressAddress:: Siili tn 21/3-83, Mustamäe linnaosa, Tallinn, Harju maakond, 13422
StatusStatus:: Registered
LEI codeLEI code:: 2549009YIEKJNT3ZSK62 (expired 08.12.2023)

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Contacts

PhonePhone:: +372 5070317
PhonePhone:: +372 5204575
EmailEmail:: asko@transfer1.net

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
Occasional passenger road transport
49321 – Occasional passenger road transport
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Travel agency and tour operator activities, reservation service and related activities
Travel agency and tour operator activities
Activities of tour operators
79121 – Activities of tour operators

VAT liability

VAT no.	Start	End
EE101408695	15.11.2010	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	11.04.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	25.03.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	30.01.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	24.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	14.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	15.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	01.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	25.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	21.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	15.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	21.07.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	03.08.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	02.10.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	13.11.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	04.12.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	08.12.2011	Valid	PDF
2009	10.11.2009 – 31.12.2009	09.06.2010	Valid	PDF

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No unsubmitted declarations as of 29.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses5 Regulations9 Public transactions11 Grants–State aid4 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	1 099 €	1 735 €	45 712 €+296%	1
2026 Q1	0 €	2 014 €	11 545 €−84,5%	-
Total 2026:	1 099 €	3 749 €	57 257 €
2025 Q4	292 €	2 322 €	74 677 €−45,0%	-
2025 Q3	0 €	2 440 €	135 809 €+170%	-
2025 Q2	1 912 €	2 440 €	50 365 €+146%	-
2025 Q1	2 056 €	2 242 €	20 456 €−69,4%	-
Total 2025:	4 260 €	9 444 €	281 307 €
2024 Q4	0 €	1 846 €	66 914 €−8,9%	-
2024 Q3	0 €	1 846 €	73 414 €+76,6%	-
2024 Q2	0 €	1 846 €	41 568 €+237%	-
2024 Q1	0 €	1 846 €	12 347 €−75,3%	-
Total 2024:	0 €	7 384 €	194 243 €
2023 Q4	0 €	1 846 €	49 895 €−24,3%	-
2023 Q3	0 €	1 803 €	65 893 €+79,8%	-
2023 Q2	0 €	0 €	36 652 €+153%	-
2023 Q1	0 €	0 €	14 461 €−58,1%	-
Total 2023:	0 €	3 649 €	166 901 €
2022 Q4	0 €	257 €	34 547 €−21,5%	-
2022 Q3	0 €	257 €	43 991 €+37,3%	-
2022 Q2	0 €	0 €	32 039 €+298%	1
2022 Q1	0 €	223 €	8 059 €−64,9%	1
Total 2022:	0 €	737 €	118 636 €
2021 Q4	0 €	446,46 €	22 939,95 €+92,2%	1
2021 Q3	0 €	669,69 €	11 937,01 €+152%	1
2021 Q2	0 €	446,46 €	4 740,45 €+37,5%	1
2021 Q1	0 €	446,46 €	3 447,91 €−45,1%	2
Total 2021:	0 €	2 009,07 €	43 065,32 €
2020 Q4	0 €	564,40 €	6 276,76 €−24,1%	2
2020 Q3	0 €	1 426,51 €	8 267,77 €−55,5%	2
2020 Q2	1 185,48 €	1 852,68 €	18 566,54 €−30,5%	2
2020 Q1	722 €	3 344 €	26 703 €−74,6%	3
Total 2020:	1 907,48 €	7 187,59 €	59 814,07 €
2019 Q4	0 €	5 180 €	104 936 €−36,2%	3
2019 Q3	0 €	6 438 €	164 400 €+212%	6
2019 Q2	2 442 €	4 311 €	52 655 €+61,3%	6
2019 Q1	551 €	2 578 €	32 640 €−71,5%	3
Total 2019:	2 993 €	18 507 €	354 631 €
2018 Q4	0 €	3 065 €	114 329 €−4,5%	3
2018 Q3	0 €	3 478 €	119 681 €+163%	4
2018 Q2	0 €	2 342 €	45 541 €+15,6%	5
2018 Q1	0 €	1 996 €	39 382 €−56,4%	3
Total 2018:	0 €	10 881 €	318 933 €
2017 Q4	0 €	3 129 €	90 253 €−19,6%	3
2017 Q3	0 €	3 516 €	112 286 €+167%	4
2017 Q2	0 €	3 145 €	42 038 €−40,4%	4
2017 Q1	0 €	1 820 €	70 515 €−20,6%	3
Total 2017:	0 €	11 610 €	315 092 €
2016 Q4	0 €	2 928 €	88 856 €−2,3%	3
2016 Q3	0 €	2 998 €	90 984 €+27,3%	3
2016 Q2	0 €	2 356 €	71 498 €+42,3%	3
2016 Q1	0 €	1 656 €	50 246 €−39,6%	3
Total 2016:	0 €	9 938 €	301 584 €
2015 Q4	0 €	1 661 €	83 207 €−4,4%	1
2015 Q3	0 €	1 737 €	86 999 €+42,3%	1
2015 Q2	0 €	1 220 €	61 123 €+11,5%	1
2015 Q1	0 €	1 094 €	54 800 €	1
Total 2015:	0 €	5 712 €	286 129 €

Revenue by industry

	2023	2024	2025
Occasional passenger road transport		324 591 €	472 849 €
Activities of tour operators		8 013 €	14 604 €
Other passenger land transport	326 389 €

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Asko Plaado	38406XXXXXX	28.06.1984 (42)	Board member	10.11.2009	-

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Shareholders

	Personal ID code
Asko Plaado	38406XXXXXX	28.06.1984 (42)	Shareholder	2 556 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Lauri Monvelt	38010XXXXXX	11.10.1980 (45)	Founder	10.11.2009	-

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Ultimate beneficial owners

	Personal ID code
Asko Plaado	38406XXXXXX	28.06.1984 (42)	Direct holding	04.01.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 45 712 €
Monthly average: 15 237 €
Per employee: 15 237 €
Equity ratio: 596,14%

Labour taxes

Turnover ratio: 3,80%
Tax ratio: 157,87%
Monthly average: 578 €
Per employee: 1 157 €

State taxes

Monthly average: 366 €
Turnover ratio: 2,40%

Estimated salary

Gross salary: 2 165 €
Net salary: 1 782 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	28 725 €+36,3%	21 069 €+24,0%	16 995 €−26,6%	23 143 €−10,9%	25 978 €+82,0%	14 277 €−53,0%	30 382 €
Non-current assets	42 466 €+6,9%	39 741 €−8,4%	43 374 €−14,4%	50 672 €−18,5%	62 192 €−18,4%	76 229 €−9,9%	84 595 €
Total assets	71 191 €+17,1%	60 810 €+0,7%	60 369 €−18,2%	73 815 €−16,3%	88 170 €−2,6%	90 506 €−21,3%	114 977 €
Short-term liabilities	4 787 €−65,4%	13 833 €+504%	-	2 292 €−33,4%	3 442 €+25,0%	2 753 €−76,3%	11 616 €
Long-term liabilities	-	2 000 €−93,0%	28 724 €−29,4%	40 692 €−29,1%	57 375 €−16,8%	68 991 €+51,8%	45 446 €
Total liabilities	4 787 €−69,8%	15 833 €−44,9%	28 724 €−33,2%	42 984 €−29,3%	60 817 €−15,2%	71 744 €+25,7%	57 062 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	42 421 €+45,8%	29 089 €−5,7%	30 831 €+24,3%	24 797 €+53,0%	16 209 €−72,0%	57 915 €+45,8%	39 709 €
Net profit	21 427 €+60,7%	13 332 €+865%	-1 742 €−150%	3 478 €−59,5%	8 588 €+121%	-41 709 €−367%	15 650 €
Equity	66 404 €+47,6%	44 977 €+42,1%	31 645 €+2,6%	30 831 €+12,7%	27 353 €+45,8%	18 762 €−67,6%	57 915 €
Turnover	487 453 €+46,6%	332 604 €+1,9%	326 389 €+40,4%	232 437 €+71,0%	135 938 €+3,6%	131 166 €−77,0%	569 787 €
Profit margin	4,4%	4,0%	-0,5%	1,5%	6,3%	-31,8%	2,7%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	14 998 €	16 807 €
Liquidity
Current ratio	10,1	7,5
Quick ratio	10,1	7,5
Cash ratio	4,2	6,1
Efficiency
Days sales outstanding (dso)	8,4	12,7
Asset turnover	2,9	1,5
Structure
Debt ratio	0,6	0,7
Profitability
Operating margin	1,5%	6,3%
Net profit margin	1,5%	6,3%
Return on assets (roa)	4,3%	9,6%
Return on equity (roe)	11,3%	31,4%

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Licences & notices


License	YTSK043307	Transport	Valid	01.05.2026	31.10.2026
License	YTSK042192	Transport	Valid	02.05.2025	21.12.2034
License	YTL001308	Transport	Valid	22.12.2024	21.12.2034
License	YTSK041697	Transport	Valid	22.12.2024	21.12.2034
Notice of economic activity	TRE001054	Tourism	Valid	01.05.2023	-

Regulations


Ä 10136542 / 9	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 10136542 / 8	04.01.2021	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force04.01.2021
Ä 10136542 / 7	21.06.2018	Entry – Amendment entry	-	Entered into force21.06.2018
Ä 10136542 / 6	17.01.2018	Entry – Amendment entry	-	Entered into force17.01.2018
Ä 10136542 / 5	01.12.2017	Entry – Amendment entry	-	Entered into force01.12.2017

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


17.07.2026	Saku Vallavalitsus	310 €Received	OPERATING EXPENSESYouth work and youth centres
28.07.2025	mittetulundusühing Tartu Üliõpilasmaja	1 520 €Received	OPERATING EXPENSESLeisure events
28.11.2024	Tartu Ülikool	183 €Received	OPERATING EXPENSESTertiary education
08.11.2021	Kultuuriministeerium	672 €Received	OPERATING EXPENSESReligious and other community services
01.11.2021	Kultuuriministeerium	300 €Received	OPERATING EXPENSESReligious and other community services

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


11.06.2021	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 211084	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	7 500 €	211084/2101469
22.04.2021	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 211027	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	18 775 €	211027/2100001
10.12.2020	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 20987	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	5 000 €	20987/2000195
12.05.2020	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 20884	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.3 "Laenude subsideeritud intressimäärana antav abi"Soft loan	50 000 €	20884/2000042

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


transfer1.ee	Active	28.05.2013	29.05.2027

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.