Transferral OÜ

Registry code 16395555 · Active (R Registrisse kantud)

Transferral OÜ is an osaühing registered in Rakvere linn, Estonia, incorporated on 21 Dec 2021. Its registered activity is rahaturufondide ja muude investeerimisfondide tegevus. Its latest published accounts for the period ending 31 Dec 2025 show equity of €3,726, total assets of €22k, turnover of €0, a result of −€534. It has filed 4 sets of accounts. 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

Equity ratio3.6×0.0723788–0.449429 · 0.16 % became insolvent
Cash ÷ assets2.8×0.00706832–0.0665793 · 0.12 % became insolvent
Loss1.7×1 · 0.07 % became insolvent
Equity change ÷ assets1.6×-0.398679–-0.0589681 · 0.07 % became insolvent
Industry1.6×64 · 0.07 % became insolvent
Accounts filed1.5×0–5 · 0.07 % became insolvent

Lowers the risk

Accounts type0.1×micro · 0.01 % became insolvent
Current liabilities ÷ assets0.3×0–0.0109453 · 0.01 % became insolvent
Turnover (log)0.3×0–3.00043 · 0.01 % became insolvent
Region0.4×Lääne-Viru · 0.02 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Total assets (log)0.5×4.27814–4.98561 · 0.02 % 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
16395555 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
21 Dec 2021 (5 years)
Registered address
44310 Rakvere linn
County
Lääne-Viru County
Activity
64311 Rahaturufondide ja muude investeerimisfondide tegevus
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Jun 2026€0 −€534€3,726€22k €0€4450
31 Dec 202430 Jun 2025€4,504 €4,260€6,404€22k €0€8520
31 Dec 202318 Jun 2024€0 €2,144€2,060€26k €0€12k0
31 Dec 202230 Jun 2023€0 −€84−€84€15k €0€1,0000

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

Similar companies in Lääne-Viru County

Questions about Transferral OÜ

What is the registry code of Transferral OÜ?

Transferral OÜ is registered under registry code 16395555 in the official register of Estonia. View it at the official register.

Is Transferral OÜ still active?

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

Has Transferral OÜ gone bankrupt or into insolvency?

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

How likely is Transferral OÜ to become insolvent?

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

When was Transferral OÜ founded?

Transferral OÜ was incorporated on 21 Dec 2021.

Where is Transferral OÜ registered?

Transferral OÜ's registered address is in 44310 Rakvere linn (Lääne-Viru County), Estonia.

What do the latest accounts of Transferral OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €3,726, total assets of €22k, turnover of €0, a result of −€534, 0 employees.

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