iTransfer OÜ

Q: What is the registry code of iTransfer OÜ?

iTransfer OÜ is registered under registry code 16060116 in the official register of Estonia. View it at the official register.

Registry code 16060116 · Active (R Registrisse kantud)

iTransfer OÜ is an osaühing registered in Viimsi vald, Estonia, incorporated on 23 Sep 2020. Its registered activity is sõitjate muu mujal liigitamata maismaavedu. Its latest published accounts for the period ending 31 Dec 2022 show equity of €108k, total assets of €196k, turnover of €188k, a result of €89k. It has filed 2 sets of accounts, 2 of them after the deadline. Our model estimates a 0.51 % probability that it becomes insolvent within 12 months, 11.8 times the average for active companies (very high risk).

Insolvency risk, next 12 months

0.51 %

Very high risk

Lowest riskHighest risk

Higher than 97 % of active companies in Estonia. 11.8× the average annual insolvency rate (0.04 %).

Raises the risk

Employees5.0×≥ 2 · 0.22 % became insolvent

Filing delay of last accounts (days)3.8×≥ 229 · 0.16 % became insolvent

Days since last period end3.5×≥ 598 · 0.15 % became insolvent

Accounts type3.2×small · 0.14 % became insolvent

Cash ÷ assets2.8×0.00706832–0.0665793 · 0.12 % became insolvent

Share of filings late2.6×≥ 0.833333 · 0.11 % became insolvent

Lowers the risk

Operating margin0.5×0.329898–0.747628 · 0.02 % became insolvent

Return on assets0.7×0.180779–0.54679 · 0.03 % 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: 16060116 · official register
Status: R Registrisse kantud
Legal form: Osaühing
Incorporated: 23 Sep 2020 (6 years)
Registered address: 74001 Viimsi vald
County: Harju County
Activity: 4939 Sõitjate muu mujal liigitamata maismaavedu
Industry: Land transport
Accounts overdue: Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period end	Published	Turnover	Result	Equity	Total assets	Current liabilities	Cash	Employees
31 Dec 2022	18 Oct 2023	€188k	€89k	€108k	€196k	€55k	€3,777	3
31 Dec 2021	24 Oct 2022	€56k	€18k	€18k	€94k	€37k	€12k	0

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

Similar companies in Harju County

"TADEON" Taofeek Oladipupo Onike Tallinn
"azzmootor" OÜ Tallinn
- Arsalan Tallinn
007Draiv OÜ Tallinn
01 Creations Osaühing Tallinn
0DIN OÜ Tallinn
1 ABTO OÜ Tallinn
1 CargoPlus OÜ Tallinn
1 Zulf OÜ Tallinn
100 Wool OÜ Tallinn
123 Baltic OÜ Tallinn
1Bussirent OÜ Kose vald

Questions about iTransfer OÜ

What is the registry code of iTransfer OÜ?

iTransfer OÜ is registered under registry code 16060116 in the official register of Estonia. View it at the official register.

Is iTransfer OÜ still active?

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

Has iTransfer OÜ gone bankrupt or into insolvency?

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

How likely is iTransfer OÜ to become insolvent?

Our model estimates a 0.51 % probability that iTransfer OÜ becomes insolvent within the next 12 months (very high risk). That is higher than 97 % of active companies in Estonia.

When was iTransfer OÜ founded?

iTransfer OÜ was incorporated on 23 Sep 2020.

Where is iTransfer OÜ registered?

iTransfer OÜ's registered address is in 74001 Viimsi vald (Harju County), Estonia.

What do the latest accounts of iTransfer OÜ show?

The latest published accounts (period ending 31 Dec 2022) show equity of €108k, total assets of €196k, turnover of €188k, a result of €89k, 3 employees.

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