Transfer Baltic OÜ

Registry code 14694271 · Active (R Registrisse kantud)

Transfer Baltic OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 1 Apr 2019. Its registered activity is kaubavedu maanteel. Its latest published accounts for the period ending 3 Apr 2026 show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0. It has filed 7 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).

Raises the risk

Late filings1.3×3–4 · 0.06 % became insolvent
Region1.3×Harju · 0.05 % became insolvent
Share of filings late1.2×0.166667–0.571429 · 0.05 % became insolvent
Legal form1.2×Osaühing · 0.05 % became insolvent
Has filed accounts1.2×1 · 0.05 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Total assets (log)0.1×2.84323–3.5432 · 0.00 % became insolvent
Accounts type0.1×micro · 0.01 % became insolvent
Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Turnover (log)0.3×0–3.00043 · 0.01 % became insolvent
Equity (signed log)0.3×1.04139–3.39915 · 0.01 % 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
14694271 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
1 Apr 2019 (8 years)
Registered address
13618 Tallinn
County
Harju 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
3 Apr 202618 Sep 2026€0 €0€2,500€2,500 ––0
3 Apr 20253 Oct 2025€0 €0€2,500€2,500 ––0
3 Apr 202424 May 2024€634 €0€2,500€2,500 ––0
3 Apr 202324 May 2024€0 −€93€2,500€2,500 ––0
3 Apr 20226 Apr 2022€0 −€1,945€2,593€2,593 ––0
3 Apr 20216 Apr 2022€8 −€1,557€4,538€4,538 ––0
3 Apr 20206 Apr 2022€35k €3,595€3,595€3,595 ––0

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

Similar companies in Harju County

Questions about Transfer Baltic OÜ

What is the registry code of Transfer Baltic OÜ?

Transfer Baltic OÜ is registered under registry code 14694271 in the official register of Estonia. View it at the official register.

Is Transfer Baltic OÜ still active?

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

Has Transfer Baltic OÜ gone bankrupt or into insolvency?

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

How likely is Transfer Baltic OÜ to become insolvent?

Our model estimates a 0.00 % probability that Transfer Baltic OÜ becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.

When was Transfer Baltic OÜ founded?

Transfer Baltic OÜ was incorporated on 1 Apr 2019.

Where is Transfer Baltic OÜ registered?

Transfer Baltic OÜ's registered address is in 13618 Tallinn (Harju County), Estonia.

What do the latest accounts of Transfer Baltic OÜ show?

The latest published accounts (period ending 3 Apr 2026) show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0, 0 employees.

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