OÜ Transferta

Registry code 14290668 · Active (R Registrisse kantud)

OÜ Transferta is an osaühing registered in Tallinn, Estonia, incorporated on 7 Jul 2017. Its registered activity is muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2024 show equity of €81k, total assets of €155k, turnover of €43k, a result of €20k. It has filed 6 sets of accounts, 3 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.7 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.03 %
Low risk
Lowest riskHighest risk

Higher than 87 % of active companies in Estonia. 0.7× the average annual insolvency rate (0.04 %).

Raises the risk

Current ratio3.9×0.426882–1.11575 · 0.17 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent
Current liabilities ÷ assets3.4×0.457461–0.881637 · 0.15 % became insolvent
Total assets (log)2.5×4.98561–5.65704 · 0.11 % became insolvent
Equity (signed log)2.2×4.77424–5.46198 · 0.09 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent

Lowers the risk

Accounts type0.1×micro · 0.01 % became insolvent
Accounts filed0.3×6–7 · 0.01 % became insolvent
Turnover (log)0.4×4.15232–4.77944 · 0.02 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Operating margin0.5×0.329898–0.747628 · 0.02 % 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
14290668 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
7 Jul 2017 (9 years)
Registered address
12011 Tallinn
County
Harju County
Activity
64991 Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202425 Jul 2025€43k €20k€81k€155k €74k€14k0
31 Dec 20233 Apr 2025– ––– –––
31 Dec 202212 Jun 2023€41k €39k€43k€43k €105–0
31 Dec 202117 May 2022€97 €97€3,616€3,616 –€3,6160
31 Dec 202019 May 2021€434 −€91€11k€11k €280€3,5190
31 Dec 201910 Jul 2020€11k €11k€134k€134k –€2,9070

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

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Questions about OÜ Transferta

What is the registry code of OÜ Transferta?

OÜ Transferta is registered under registry code 14290668 in the official register of Estonia. View it at the official register.

Is OÜ Transferta still active?

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

Has OÜ Transferta gone bankrupt or into insolvency?

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

How likely is OÜ Transferta to become insolvent?

Our model estimates a 0.03 % probability that OÜ Transferta becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in Estonia.

When was OÜ Transferta founded?

OÜ Transferta was incorporated on 7 Jul 2017.

Where is OÜ Transferta registered?

OÜ Transferta's registered address is in 12011 Tallinn (Harju County), Estonia.

What do the latest accounts of OÜ Transferta show?

The latest published accounts (period ending 31 Dec 2024) show equity of €81k, total assets of €155k, turnover of €43k, a result of €20k, 0 employees.

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