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OÜ Transferta

Legal form:

Private limited company

Registry code:

14290668

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.07.2017 (8)

Former business names:

OÜ MSVN

Capital:

2 500 EUR

Address:

Pirita tee 20/4-219, Kesklinna linnaosa, Tallinn, Harju maakond, 12011

Status:

Registered

Contacts

Email:

Stegtour@pm.me

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102176489	01.08.2019	29.02.2024

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	25.07.2025	Valid
2023	01.01.2023 - 31.12.2023	03.04.2025	Valid
2022	01.01.2022 - 31.12.2022	12.06.2023	Valid
2021	01.01.2021 - 31.12.2021	17.05.2022	Valid
2020	01.01.2020 - 31.12.2020	19.05.2021	Valid
2019	01.01.2019 - 31.12.2019	10.07.2020	Valid
2018	01.01.2018 - 31.12.2018	14.01.2019	Valid
2017	07.07.2017 - 31.12.2017	19.02.2018	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

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted declarations

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TTJA decisions

Real estate

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Regulations

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Payment orders

Tax data

	Taxable turnover	Employees
2025 Q3	0 €	-
Kokku 2025:	0 €
2024 Q2	0 €	-
2024 Q1	0 €100.0%	-
Kokku 2024:	0 €
2023 Q4	4 995 €	-
2023 Q3	0 €	-
2023 Q2	0 €100.0%	-
2023 Q1	11 875 €21.4%	-
Kokku 2023:	16 870 €30.6%
2022 Q4	15 100 €64.1%	-
2022 Q3	9 200 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	24 300 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	0
Kokku 2020:	0 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €

Revenue by industry

	2021	2022	2024
Provision of other financial services n.e.c., except insurance and pension funding	97 €	41 360 €	43 192 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Stanislav Geiser	36105XXXXXX	22.05.1961 (65)	Board member	08.04.2025	-

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
Stanislav Geiser	36105XXXXXX	22.05.1961 (65)	Shareholder	2 500,00 EUR	100	Sole ownership	08.04.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Founder	04.07.2017	-
Nikolajs Timofejevs	37412XXXXXX	06.12.1974 (51)	Founder	04.07.2017	-
Sergii Naidon	36704XXXXXX	03.04.1967 (59)	Founder	04.07.2017	-
Victoria Matulevich	-	17.03.1969 (57)	Founder	04.07.2017	-

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

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2022	2021	2020	2019
Current assets	32 257 €24.7%	42 864 €1 085.4%	3 616 €68.1%	11 318 €88.1%	95 379 €
Non-current assets	123 125 €221.9%	-	-	-	38 250 €
Total assets	155 382 €262.5%	42 864 €1 085.4%	3 616 €68.1%	11 318 €91.5%	133 629 €
Short-term liabilities	74 498 €70 850.5%	105 €62.5%	-	280 €	-
Long-term liabilities	-	-	-	-	-
Total liabilities	74 498 €70 850.5%	105 €62.5%	-	280 €	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €98.0%	125 000 €
Retained earnings	58 393 €5 127.7%	1 117 €9.6%	1 019 €88.2%	8 629 €487.6%	-2 226 €
Net profit	19 991 €48.9%	39 142 €40 252.6%	97 €206.6%	-91 €100.8%	10 855 €
Equity	80 884 €89.2%	42 759 €1 082.5%	3 616 €67.2%	11 038 €91.7%	133 629 €
Turnover	43 192 €4.4%	41 360 €42 539.2%	97 €77.6%	434 €96.0%	10 979 €
Profit margin	46.28%51.1%	94.64%5.4%	100.00%576.9%	-20.97%121.2%	98.87%

Financial ratios

	2024	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	P.I	VYT.V	-	40.4	-
Quick ratio	C.A	QHK.N	-	40.4	-
Cash ratio	U.X	S.W	-	12.6	-
Efficiency
Days sales outstanding (dso)	CN.M	-	AM UEF.N	19 363.9	2 597.3
Asset turnover	B.I	N.L	W.U	0.0	0.1
Structure
Debt ratio	M.R	H.K	N.G	0.0	1.0
Profitability
Operating margin	RP.P%	ET.C%	QML.M%	-21.0%	98.9%
Net profit margin	WZ.J%	XA.L%	VUZ.Z%	-21.0%	98.9%
Return on assets (roa)	AE.A%	EPJ.Y%	Q.K%	-0.1%	8.5%
Return on equity (roe)	ZP.W%	DG.N%	U.C%	-0.8%	8.1%

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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 50060607 / M8	09.04.2025	Order to remedy annual-report deficiencies	23.04.2025	Entered into force (09.04.2025)
Ä 50060607 / 11	08.04.2025	Entry - Re-registration entry to continue activity		Entered into force (08.04.2025)
Ä 50060607 / 10	27.12.2024	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (27.12.2024)
Ä 50060607 / M7	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (08.04.2025)
Ä 50060607 / M6	12.07.2024	Warning for deletion from register – annual report not filed	15.10.2024	Deficiencies remedied (24.08.2024)

1 - 5 / 19 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

Official announcements

Subject	Date
Notice of reduction of share capital of a private-limited company	02.04.2020

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
transferta.ee	Active	21.02.2022	22.02.2027	-

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