General information

Contacts

Industries

Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

243.9€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

EA tranzfer OÜ

Legal form:

Private limited company

Registry code:

14315606

VAT no.:

EE102943816

Fiscal-year period:

01.09 - 31.08

Established:

21.08.2017 (8)

Capital:

2 500 EUR

Address:

Kadaka pst 140-6, Mustamäe linnaosa, Tallinn, Harju maakond, 12615

Status:

Registered

Contacts

Email:

eatranzfer@gmail.com

Email:

etranzport@gmail.com

Phone:

+372 5140360

Industries

TRANSPORTATION AND STORAGE
Postal and courier service
Other postal and courier service
53201 - Other postal and courier services

VAT liability

	Start	End
EE102943816	15.01.2026

Annual reports

Aggregate data

	Period	Submitted
2024	01.09.2023 - 31.08.2024	14.01.2026	Valid
2023	01.09.2022 - 31.08.2023	14.01.2026	Valid
2022	01.09.2021 - 31.08.2022	14.01.2026	Valid
2021	01.09.2020 - 31.08.2021	14.01.2026	Valid
2020	01.09.2019 - 31.08.2020	14.01.2026	Valid
2019	01.09.2018 - 31.08.2019	13.01.2026	Valid
2018	21.08.2017 - 31.08.2018	21.04.2019	Valid
2018	01.01.2018 - 31.12.2018	15.04.2019	Expired
2018	01.01.2018 - 31.12.2018	22.03.2019	Expired
2017	21.08.2017 - 31.12.2017	15.04.2019	Expired
2017	21.08.2017 - 31.12.2017	22.03.2019	Expired

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.03.2026	08.04.2026	29 days overdue

???

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

243.9€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	130 €	-
Kokku 2026:	0 €	0 €	130 €

Tax debts

	Amount	Deferred	Disputed
Income tax in special cases	243,90 €	0,00 €	0,00 €
Total	243,90 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evert Ausma	39603XXXXXX	03.03.1996 (30)	Board member	21.08.2017	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Evert Ausma	39603XXXXXX	03.03.1996 (30)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Evert Ausma	39603XXXXXX	03.03.1996 (30)	Founder	16.08.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evert Ausma	39603XXXXXX	03.03.1996 (30)	Direct holding	22.03.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

130 €

Monthly average

43 €

Per employee

0 €

Equity ratio

1,73%

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	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-	-
Non-current assets	-	-	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	-	-
Net profit	-	-	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	S.P	K.B
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	D.Q%	W.Q%
Return on equity (roe)	Y.C%	G.J%

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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 50063244 / M14	18.03.2026	Warning for deletion from register – annual report not filed	21.06.2026	Entered into force (18.03.2026)
Ä 50063244 / M13	09.04.2025	Fine-warning order – annual report not filed	17.05.2025	Entered into force (17.04.2025)
Ä 50063244 / M12	19.02.2025	Repeat reporting-fine order	20.03.2025	Entered into force (21.03.2025)
Ä 50063244 / M11	07.10.2024	Reporting-fine order	30.10.2024	Entered into force (31.10.2024)
Ä 50063244 / M10	18.08.2024	Fine-warning order – annual report not filed	30.10.2024	Entered into force (30.09.2024)

1 - 5 / 18 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 publication of a deletion warning due to failure to submit an annual report	18.03.2026

EA tranzfer OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found