TransferAgency OÜ
Legal form:
Private limited company
Registration code:
16917723
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.02.2024 (1)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 81-71
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49321 - Taxi operation
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heiki Utrop | 28.09.1985 (39) | Management board member | 01.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heiki Utrop | 28.09.1985 (39) | Direct holding | 22.09.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50247820 / 2 | 01.10.2024 | Entry - Amendment entry | In force (01.10.2024) | |
| Ä 50247820 / M1 | 26.09.2024 | Order to remedy deficiencies - Amendment entry | 11.10.2024 | Deficiencies remedied (01.10.2024) |
| Ä 50247820 | 09.02.2024 | Entry - Initial entry | In force (09.02.2024) |