TrustTransfer OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14629345
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 19.12.2018 (7 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: -
StatusStatus:: In liquidation

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Contacts

PhonePhone:: +372 53533912
EmailEmail:: xalidm2012@gmail.com

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Industries

INFORMATION AND COMMUNICATION
Information activities
Data processing & hosting; operation of web portals
Web portal activities
63121 – Web portal activities

VAT liability

VAT no.	Start	End
EE102281332	20.08.2020	29.09.2021

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	28.04.2022	Valid	PDF
2021	01.01.2021 – 31.12.2021	29.03.2022	Expired	PDF
2020	01.01.2020 – 31.12.2020	29.03.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	07.12.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

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Tax debt Reports4 Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	0 €	-
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	-	-
Total 2020:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Khaled Mohamed	38809XXXXXX	09.09.1988 (38)	Liquidator	05.08.2021	-

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Shareholders

	Personal ID code
Khaled Mohamed	38809XXXXXX	09.09.1988 (38)	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-

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

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Other persons

	Personal ID code
Khaled Mohamed	38809XXXXXX	09.09.1988 (38)	Founder	19.12.2018	-

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Ultimate beneficial owners

	Personal ID code
Khaled Mohamed	38809XXXXXX	09.09.1988 (38)	Direct holding	23.08.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

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

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50109407 / M6	28.01.2026	Order demanding payment of fee (NAP)	24.02.2026	Entered into force25.02.2026
Ä 50109407 / 12	29.12.2025	Entry order ex-officio – Amendment entry	-	Entered into force29.12.2025
Ä 50109407 / M5	09.12.2025	Directive order	23.12.2025	Entered into force09.12.2025
Ä 50109407 / 11	25.03.2025	Entry – Amendment entry	-	Entered into force25.03.2025
Ä 50109407 / 10	03.09.2023	Entry – Amendment entry	-	Entered into force03.09.2023

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


Notice of a private-limited-company liquidation proceedings	05.08.2021	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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.