Transfera Logistics OÜ

Registry code 12424811 · Active (R Registrisse kantud)

Transfera Logistics OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 20 Feb 2013. Its registered activity is saadetiste organiseerimine ja ekspedeerimine. Its latest published accounts for the period ending 31 Dec 2025 show equity of €4.0m, total assets of €7.1m, turnover of €37.5m, a result of −€458k. It has filed 7 sets of accounts, 5 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 33 % 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
Employees5.0×≥ 2 · 0.22 % became insolvent
Cash ÷ assets4.0×< 0.00706832 · 0.17 % became insolvent
Accounts type3.5×medium · 0.15 % became insolvent
Equity (signed log)3.0×≥ 5.46198 · 0.13 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % 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
Turnover growth0.8×-2.01156e-05–0.31442 · 0.04 % became insolvent
Equity ratio0.9×0.449429–0.865495 · 0.04 % 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
12424811 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
20 Feb 2013 (14 years)
Registered address
10117 Tallinn
County
Harju County
Activity
52261 Saadetiste organiseerimine ja ekspedeerimine
Industry
Warehousing and transport support
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€37.5m −€458k€4.0m€7.1m €3.1m€17k3
31 Dec 202410 Jun 2025€30.6m €477k€4.4m€7.5m €3.1m€6,6863
31 Dec 202310 Sep 2024€26.7m €845k€3.9m€6.9m €3.0m€24k3
31 Dec 202230 Oct 2023€21.8m €855k€3.1m€5.9m €2.8m€62k3
31 Dec 20217 Oct 2022€16.2m €535k€2.2m€3.5m €1.3m€9,5633
31 Dec 202012 Jul 2021€13.4m €332k€1.7m€3.1m €1.4m€393k3
31 Dec 20195 Nov 2020€11.7m €424k€1.4m€2.7m €1.3m€197k3

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

Similar companies in Harju County

Questions about Transfera Logistics OÜ

What is the registry code of Transfera Logistics OÜ?

Transfera Logistics OÜ is registered under registry code 12424811 in the official register of Estonia. View it at the official register.

Is Transfera Logistics OÜ still active?

Yes. Transfera Logistics OÜ is registered as active (status: R Registrisse kantud).

Has Transfera Logistics OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Transfera Logistics OÜ in the official data.

How likely is Transfera Logistics OÜ to become insolvent?

Our model estimates a 0.00 % probability that Transfera Logistics OÜ becomes insolvent within the next 12 months (low risk). That is higher than 33 % of active companies in Estonia.

When was Transfera Logistics OÜ founded?

Transfera Logistics OÜ was incorporated on 20 Feb 2013.

Where is Transfera Logistics OÜ registered?

Transfera Logistics OÜ's registered address is in 10117 Tallinn (Harju County), Estonia.

What do the latest accounts of Transfera Logistics OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €4.0m, total assets of €7.1m, turnover of €37.5m, a result of −€458k, 3 employees.

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