TR Transfer OÜ

Registry code 12420658 · Active (R Registrisse kantud)

TR Transfer OÜ is an osaühing registered in Narva linn, Estonia, incorporated on 12 Feb 2013. Its registered activity is kaubavedu maanteel. Its latest published accounts for the period ending 31 Dec 2025 show equity of €21k, total assets of €992k, turnover of €2.8m, a result of −€140k. It has filed 7 sets of accounts, 4 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 52 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Turnover (log)7.0×≥ 5.4665 · 0.30 % became insolvent
Total assets (log)5.7×≥ 5.65704 · 0.25 % became insolvent
Equity ratio5.2×< 0.0723788 · 0.22 % became insolvent
Current ratio3.9×0.426882–1.11575 · 0.17 % became insolvent
Current liabilities ÷ assets3.8×≥ 0.881637 · 0.16 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Region0.4×Ida-Viru · 0.02 % became insolvent
Filing delay of last accounts (days)0.6×145–177 · 0.03 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent
Accounts overdue0.8×0 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12420658 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
12 Feb 2013 (14 years)
Registered address
20607 Narva linn
County
Ida-Viru County
Activity
49411 Kaubavedu maanteel
Industry
Land transport
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202518 Jun 2026€2.8m −€140k€21k€992k €971k€31k0
31 Dec 202428 Jun 2025€2.0m −€230k€8,387€964k €800k€161k0
31 Dec 202316 Aug 2024€2.1m −€264k€239k€1.1m €562k€68k0
31 Dec 202228 Dec 2023€2.7m −€41k€503k€1.5m €518k€203k0
31 Dec 202126 Jul 2022€1.6m −€5,015€544k€1.7m €625k€79k0
31 Dec 202029 Jun 2021€1.1m €11k€549k€1.1m €364k€58k0
31 Dec 201921 Nov 2020€962k €140k€538k€1.1m €345k€181k0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Ida-Viru County

Questions about TR Transfer OÜ

What is the registry code of TR Transfer OÜ?

TR Transfer OÜ is registered under registry code 12420658 in the official register of Estonia. View it at the official register.

Is TR Transfer OÜ still active?

Yes. TR Transfer OÜ is registered as active (status: R Registrisse kantud).

Has TR Transfer OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TR Transfer OÜ in the official data.

How likely is TR Transfer OÜ to become insolvent?

Our model estimates a 0.01 % probability that TR Transfer OÜ becomes insolvent within the next 12 months (low risk). That is higher than 52 % of active companies in Estonia.

When was TR Transfer OÜ founded?

TR Transfer OÜ was incorporated on 12 Feb 2013.

Where is TR Transfer OÜ registered?

TR Transfer OÜ's registered address is in 20607 Narva linn (Ida-Viru County), Estonia.

What do the latest accounts of TR Transfer OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €21k, total assets of €992k, turnover of €2.8m, a result of −€140k, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.