iTransfer OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16060116
VAT no.VAT no.:: EE102292240
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 23.09.2020 (6 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Tulika tee 5-2, Viimsi alevik, Viimsi vald, Harju maakond, 74001
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 53310150
EmailEmail:: renatheider@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
4939 – Other passenger land transport n.e.c.

VAT liability

VAT no.	Start	End
EE102292240	25.09.2020	-

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	18.10.2023	Valid	PDF
2021	23.09.2020 – 31.12.2021	24.10.2022	Valid	PDF

Unsubmitted declarations

VAT return

21.09.2026

10 d overdue

Income- and social-tax return

10.09.2026

21 d overdue

VAT return

21.08.2026

41 d overdue

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Tax debt485.61€Reports3 Declarations66 Court decisions2 Official announcements1 TTJA decisions–Real estate1 .ee domains–Licenses–Regulations6 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	333 €	0 €	-	1
2026 Q1	-	-	-	1
Total 2026:	333 €	0 €	0 €
2025 Q4	-	-	-	1
2025 Q3	870 €	657 €	-	1
2025 Q2	-	-	-	1
2025 Q1	-	-	-	1
Total 2025:	870 €	657 €	0 €
2024 Q4	-	-	-	1
2024 Q3	-	-	-	1
2024 Q2	-	-	-	1
2024 Q1	13 186 €	7 982 €	-	1
Total 2024:	13 186 €	7 982 €	0 €
2023 Q4	6 243 €	5 732 €	2 521 €−91,6%	1
2023 Q3	10 298 €	7 533 €	29 955 €−35,0%	4
2023 Q2	17 379 €	8 650 €	46 092 €−13,9%	5
2023 Q1	9 869 €	3 902 €	53 518 €−3,2%	8
Total 2023:	43 789 €	25 817 €	132 086 €
2022 Q4	13 299 €	5 796 €	55 287 €+25,1%	7
2022 Q3	4 676 €	530 €	44 177 €+1,4%	3
2022 Q2	5 012 €	1 723 €	43 549 €+43,2%	2
2022 Q1	3 945 €	790 €	30 420 €+56,8%	2
Total 2022:	26 932 €	8 839 €	173 433 €
2021 Q4	2 014,74 €	357,78 €	19 397,52 €+168%	2
2021 Q3	1 510,47 €	0 €	7 226 €−17,5%	-
2021 Q2	821,37 €	0 €	8 761 €+48,7%	-
2021 Q1	612,22 €	0 €	5 892 €	-
Total 2021:	4 958,80 €	357,78 €	41 276,52 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	-	-
Total 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022
Other passenger land transport n.e.c.	56 104 €	187 633 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	485,61 €	0 €	0 €
Total	485,61 €	0 €	0 €

Representatives

	Personal ID code
Renat Heider	38404XXXXXX	27.04.1984 (42)	Board member	23.09.2020	-

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Shareholders

	Personal ID code
Renat Heider	38404XXXXXX	27.04.1984 (42)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Renat Heider	38404XXXXXX	27.04.1984 (42)	Founder	23.09.2020	-

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Ultimate beneficial owners

	Personal ID code
Renat Heider	38404XXXXXX	27.04.1984 (42)	Member of higher governing body (board or supervisory board)	23.09.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 111 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021
Current assets	117 222 €+387%	24 064 €
Non-current assets	78 398 €+12,1%	69 961 €
Total assets	195 620 €+108%	94 025 €
Short-term liabilities	54 839 €+47,8%	37 096 €
Long-term liabilities	33 269 €−13,8%	38 602 €
Total liabilities	88 108 €+16,4%	75 698 €
Share or stock capital	-	-
Retained earnings	18 327 €	-
Net profit	89 185 €+387%	18 327 €
Equity	107 512 €+487%	18 327 €
Turnover	187 633 €+234%	56 104 €
Profit margin	47,5%	32,7%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	100 361 €	26 595 €
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 50155704 / 4	13.11.2024	Entry – Amendment entry	-	Entered into force13.11.2024
Ä 50155704 / M2	09.09.2024	Reporting-fine order	10.10.2024	Entered into force11.10.2024
Ä 50155704 / M1	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force17.07.2024
Ä 50155704 / 3	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50155704 / 2	19.10.2020	Entry – Amendment entry	-	Entered into force19.10.2020

Real estate

		Purpose
Ojakääru tee 16, Muuga küla, Viimsi vald, Harju maakond	1131 m²	Residential land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-24-4957/24	Apellatsioonmenetlus	Court judgment	Law of obligations	Siret Siilbek, Liis Arrak, Nele Seping	ECLI:EE:TLRK:2025:2.24.4957.8298	02.05.2025	Open
2-24-5021/5	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Merit Helm	ECLI:EE:HMK:2024:2.24.5021.17724	23.09.2024	Open

Official announcements


Notice of auction of immovable property in enforcement proceedings	11.09.2026	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

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

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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.