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13 - 1

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???

Credit rating

Tax data

714.17€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Transfer Group OÜ

Legal form:

Private limited company

Registry code:

12332196

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.08.2012 (13)

Former business names:

Nashmain UÜ

Capital:

2 508 EUR

Address:

Ida tn 7-1, Tartu linn, Tartu linn, Tartu maakond, 50605

Status:

Registered

Contacts

Email:

anton.tulit@gmail.com

Phone:

+372 58501373

Industries

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

714.17€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour 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:	6 092 €	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:	6 665 €	7 347 €
2019 Q4	725 €	786 €	3
2019 Q3	720 €	784 €	2
2019 Q2	1 098 €	1 194 €	2
2019 Q1	856 €	935 €	2
Kokku 2019:	3 399 €	3 699 €
2018 Q4	590 €	641 €	3
2018 Q3	248 €	266 €	1
2018 Q2	422 €	451 €	1
2018 Q1	173 €	186 €	1
Kokku 2018:	1 433 €	1 544 €
2017 Q4	0 €	0 €	1
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Social tax	659,29 €	0,00 €	0,00 €
Income tax in special cases	3,53 €	0,00 €	0,00 €
Unemployment insurance contributions	47,94 €	0,00 €	0,00 €
Withheld income tax	3,41 €	0,00 €	0,00 €
Total	714,17 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anton Tulit	38804XXXXXX	07.04.1988 (38)	Board member	12.01.2015	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anton Tulit	38804XXXXXX	07.04.1988 (38)	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anton Tulit	38804XXXXXX	07.04.1988 (38)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Est Digital osaühing	25.11.2009	Shareholder	2 684,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

106,13%

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

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

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	U.J	V.W	J.L	3.5	5.0
Structure
Debt ratio	W.Z	G.Y	B.I	1.0	1.0
Profitability
Operating margin	EC.K%	UW.C%	MJ.R%	13.3%	4.1%
Net profit margin	VF.W%	ZO.N%	OP.R%	13.3%	4.1%
Return on assets (roa)	AP.R%	JR.I%	RP.X%	46.4%	20.4%
Return on equity (roe)	EV.B%	FQ.H%	UN.E%	39.0%	18.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20062306 / 6	22.08.2025	Entry - Amendment entry		Entered into force (22.08.2025)
Ä 20062306 / M2	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (25.07.2024)
Ä 20062306 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20062306 / M1	04.08.2020	Directive order	03.09.2020	Deficiencies remedied (17.08.2020)
Ä 20062306 / 4	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

1 - 5 / 12 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	Participants
2-25-12449/3	Civil case	Court judgment (Default judgment)	Law of obligations	Helina Luksepp	ECLI:EE:HMK:2025:2.25.12449.21149	05.11.2025

1 - 1 / 1 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
enjoythewoodestonia.ee	Active	14.08.2019	15.08.2026	-

1 - 1 / 1 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