TR Transfer OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12420658
VAT no.VAT no.:: EE101612423
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 12.02.2013 (13 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Kangelaste prospekt 24-53, Narva linn, Ida-Viru maakond, 20607
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 58588190
EmailEmail:: trucktransfer@mail.ru

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
Freight transport by road
49411 – Freight transport by road

VAT liability

VAT no.	Start	End
EE101612423	19.02.2016	-
EE101612423	20.02.2013	02.12.2015

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	18.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	28.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	16.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	28.12.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	26.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	29.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	21.11.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	09.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	27.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	02.07.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	05.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	08.06.2015	Valid	PDF
2013	12.02.2013 – 31.12.2013	30.06.2014	Valid	PDF

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No unsubmitted declarations as of 30.09.2026.

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Tax debt17.6k€Reports Declarations Court decisions2 Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses30 Regulations13 Public transactions6 Grants–State aid3 Public procurement2 Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	49 284 €	29 446 €	873 057 €+58,0%	26
2026 Q1	40 676 €	26 538 €	552 480 €−44,5%	24
Total 2026:	89 960 €	55 984 €	1,43 M €
2025 Q4	71 832 €	25 188 €	995 839 €+9,9%	26
2025 Q3	45 289 €	24 044 €	906 122 €+38,2%	24
2025 Q2	24 816 €	13 210 €	655 810 €+87,6%	21
2025 Q1	15 446 €	7 812 €	349 556 €−40,4%	11
Total 2025:	157 383 €	70 254 €	2,91 M €
2024 Q4	44 131 €	13 108 €	586 313 €−32,6%	8
2024 Q3	37 127 €	12 121 €	870 041 €+101%	17
2024 Q2	15 007 €	9 940 €	433 460 €+30,2%	17
2024 Q1	37 853 €	11 526 €	332 930 €−49,5%	15
Total 2024:	134 118 €	46 695 €	2,22 M €
2023 Q4	30 598 €	13 920 €	659 776 €−1,5%	15
2023 Q3	28 107 €	10 951 €	669 642 €+51,8%	20
2023 Q2	20 381 €	10 315 €	441 005 €−11,0%	15
2023 Q1	17 280 €	18 051 €	495 627 €−21,4%	14
Total 2023:	96 366 €	53 237 €	2,27 M €
2022 Q4	53 178 €	13 946 €	630 640 €−10,1%	19
2022 Q3	47 610 €	15 853 €	701 206 €−7,9%	18
2022 Q2	64 771 €	15 710 €	761 124 €+50,3%	20
2022 Q1	0 €	12 150 €	506 292 €+1,7%	21
Total 2022:	165 559 €	57 659 €	2,60 M €
2021 Q4	30 553,83 €	11 844,06 €	497 861,73 €+6,5%	18
2021 Q3	42 872,21 €	11 946,67 €	467 292,05 €+11,2%	17
2021 Q2	2 383,66 €	9 233,34 €	420 351,80 €+57,2%	16
2021 Q1	0 €	9 073,79 €	267 356,05 €−10,3%	13
Total 2021:	75 809,70 €	42 097,86 €	1,65 M €
2020 Q4	25 986,73 €	7 620,16 €	298 079,25 €−13,6%	14
2020 Q3	41 063,80 €	7 389,98 €	344 939,88 €+25,2%	12
2020 Q2	16 059,69 €	6 131,53 €	275 525,74 €+179%	11
2020 Q1	14 679 €	5 999 €	98 873 €−67,9%	9
Total 2020:	97 789,22 €	27 140,67 €	1,02 M €
2019 Q4	34 875 €	6 194 €	307 927 €−11,5%	11
2019 Q3	48 131 €	5 997 €	347 956 €+62,6%	13
2019 Q2	19 315 €	4 621 €	213 951 €+79,7%	11
2019 Q1	12 603 €	5 296 €	119 067 €−50,4%	5
Total 2019:	114 924 €	22 108 €	988 901 €
2018 Q4	8 537 €	4 471 €	240 063 €+1,6%	9
2018 Q3	0 €	3 223 €	236 270 €+141%	9
2018 Q2	9 408 €	3 010 €	98 229 €+35,0%	8
2018 Q1	0 €	3 170 €	72 738 €−53,6%	7
Total 2018:	17 945 €	13 874 €	647 300 €
2017 Q4	16 844 €	3 224 €	156 697 €+4,8%	6
2017 Q3	7 423 €	3 051 €	149 478 €+18,0%	5
2017 Q2	255 €	1 971 €	126 648 €+89,3%	4
2017 Q1	0 €	1 809 €	66 909 €−41,0%	3
Total 2017:	24 522 €	10 055 €	499 732 €
2016 Q4	7 279 €	1 534 €	113 383 €+74,5%	4
2016 Q3	1 805 €	879 €	64 980 €	4
2016 Q2	1 215 €	879 €	64 980 €+2,7%	4
2016 Q1	952 €	856 €	63 271 €+132%	4
Total 2016:	11 251 €	4 148 €	306 614 €
2015 Q4	-2 416 €	810 €	27 307 €	2
2015 Q3	2 416 €	810 €	27 307 €+10,9%	2
2015 Q2	-942 €	730 €	24 619 €−9,8%	2
2015 Q1	942 €	809 €	27 289 €	2
Total 2015:	0 €	3 159 €	106 522 €

Revenue by industry

	2023	2024	2025
Freight transport by road	2 066 942 €	2 036 822 €	2 848 335 €

Tax debts

Type	Amount	Deferred
Interest	155 €	155 €
Value-added tax	17 408,64 €	17 408,64 €
Total	17 563,64 €	17 563,64 €

Representatives

	Personal ID code
Viktoriya Starshinova	48306XXXXXX	19.06.1983 (43)	Board member	29.04.2025	-
Olga Senko	46708XXXXXX	15.08.1967 (59)	Board member	27.10.2015	-

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Shareholders

	Personal ID code
Olga Senko	46708XXXXXX	15.08.1967 (59)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Natalja Andrejeva	-	-	Founder	05.02.2013	-

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Ultimate beneficial owners

	Personal ID code
Olga Senko	46708XXXXXX	15.08.1967 (59)	Direct holding	29.06.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 873 057 €
Monthly average: 291 019 €
Per employee: 11 193 €
Equity ratio: 11 640,76%

Labour taxes

Turnover ratio: 3,37%
Tax ratio: 59,75%
Monthly average: 9 815 €
Per employee: 393 €

State taxes

Monthly average: 16 428 €
Turnover ratio: 5,64%

Estimated salary

Gross salary: 861 €
Net salary: 802 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	581 508 €+13,1%	514 250 €+25,6%	409 350 €−28,1%	569 710 €−25,4%	764 156 €+14,1%	669 973 €−9,4%	739 263 €
Non-current assets	410 336 €−8,8%	449 699 €−37,4%	718 489 €−23,9%	944 370 €−2,7%	970 361 €+105%	472 669 €+20,4%	392 526 €
Total assets	991 844 €+2,9%	963 949 €−14,5%	1 127 839 €−25,5%	1 514 080 €−12,7%	1 734 517 €+51,8%	1 142 642 €+1,0%	1 131 789 €
Short-term liabilities	970 557 €+21,3%	800 293 €+42,3%	562 329 €+8,7%	517 501 €−17,2%	625 161 €+71,7%	364 041 €+5,4%	345 295 €
Long-term liabilities	-	155 269 €−52,5%	326 784 €−33,8%	493 836 €−12,7%	565 727 €+146%	229 958 €−7,6%	248 742 €
Total liabilities	970 557 €+1,6%	955 562 €+7,5%	889 113 €−12,1%	1 011 337 €−15,1%	1 190 888 €+100%	593 999 €	594 037 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	8 387 €−96,4%	236 226 €−52,8%	500 243 €−7,6%	541 128 €−0,9%	546 144 €+2,0%	535 252 €+35,3%	395 685 €
Net profit	-139 600 €+39,4%	-230 339 €+12,8%	-264 017 €−546%	-40 885 €−715%	-5 015 €−146%	10 891 €−92,2%	139 567 €
Equity	21 287 €+154%	8 387 €−96,5%	238 726 €−52,5%	502 743 €−7,5%	543 629 €−0,9%	548 643 €+2,0%	537 752 €
Turnover	2 848 335 €+39,8%	2 036 822 €−1,5%	2 066 942 €−22,0%	2 650 894 €+65,9%	1 598 020 €+44,2%	1 108 348 €+15,2%	962 371 €
Profit margin	-4,9%	-11,3%	-12,8%	-1,5%	-0,3%	1,0%	14,5%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	288 678 €	235 781 €
Liquidity
Current ratio	1,1	1,2
Quick ratio	1,1	1,2
Cash ratio	0,4	0,1
Efficiency
Days sales outstanding (dso)	69,6	144,1
Asset turnover	1,6	1,1
Structure
Debt ratio	0,7	0,7
Profitability
Operating margin	-0,5%	0,9%
Net profit margin	-1,5%	-0,3%
Return on assets (roa)	-2,5%	-0,3%
Return on equity (roe)	-8,1%	-0,9%

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Licences & notices


License	RVSK085314	Transport	Valid	24.07.2026	24.09.2033
License	RVSK085042	Transport	Valid	30.06.2026	24.09.2033
License	RVSK082986	Transport	Valid	27.01.2026	24.09.2033
License	RVSK082987	Transport	Valid	27.01.2026	24.09.2033
License	RVSK082988	Transport	Valid	27.01.2026	24.09.2033

Regulations


Ä 40035396 / 8	29.04.2025	Entry – Amendment entry	-	Entered into force29.04.2025
Ä 40035396 / M5	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied17.08.2024
Ä 40035396 / M4	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Deficiencies remedied29.12.2023
Ä 40035396 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 40035396 / 6	18.01.2018	Entry – Amendment entry	-	Entered into force18.01.2018

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


2-21-10863/9	Kohtu I astme menetlus	Court rulingNon-declaration of bankruptcy due to lapse	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.21.10863.18771	30.09.2021	Open
2-18-110890/8	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2018:2.18.110890.21996	17.10.2018	Open

Official announcements


Collection notice	09.07.2025	PDF

Public transactions


13.01.2023	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.12.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.11.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.10.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.09.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


20.05.2022	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	3 600 €	20985/2300053
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	72,76 €	18714/2060660
31.12.2018	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	2,47 €	18714/1923703

Public procurement contracts


25.01.2024End 30.06.2024	Biokütuse transpordi-ja mahalaadimisteenuse ostmine ümberlaadimisplatsilt – Auvere ElektrijaamaReference number 274630 · Veoleping_274630_Biokütuse transpordi-ja mahalaadimisteenuse ostmine ümberlaadimisplatsilt – Auvere Elektrijaama	Enefit Industry OÜContracting authority	54 000 €actual 38 019,84 €	Completed
05.01.2024End 31.12.2024	Biokütuse transpordi- ja mahalaadimisteenuse ostmine Narva karjäärist – Auvere ElektrijaamaReference number 273828 · Leping_273828_TR Transfer OÜ	Enefit Industry OÜContracting authority	40 415 €actual 38 204,74 €	Completed

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


Osaühing EUROPARK ESTONIA	Kohtutäitur Andrei Krek	09.07.2025	328,20 €	180 €	93 €	37,20 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.