TopTransfer OÜ

Registry code 16794278 · Active (R Registrisse kantud)

TopTransfer OÜ is an osaühing registered in Rae vald, Estonia, incorporated on 10 Aug 2023. Its registered activity is sõitjate juhuvedu maanteel. Its latest published accounts for the period ending 31 Dec 2024 show equity of €4,381, total assets of €4,381, turnover of €11k, a result of €4,015. It has filed 2 sets of accounts, 1 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

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
Turnover growth1.8×≥ 1.31618 · 0.08 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent
Late filings1.8×1–3 · 0.08 % became insolvent

Lowers the risk

Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Total assets (log)0.2×3.5432–4.27814 · 0.01 % became insolvent
Turnover (log)0.3×3.00043–4.15232 · 0.01 % became insolvent
Current liabilities ÷ assets0.3×0–0.0109453 · 0.01 % became insolvent
Cash ÷ assets0.4×0.37634–0.901325 · 0.02 % became insolvent
Return on assets0.4×≥ 0.54679 · 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
16794278 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
10 Aug 2023 (3 years)
Registered address
75312 Rae vald
County
Harju County
Activity
49321 Sõitjate juhuvedu maanteel
Industry
Land transport
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202416 Sep 2025€11k €4,015€4,381€4,381 €0€1,6701
31 Dec 202327 Jun 2024€2,184 €266€366€386 €20–1

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

Similar companies in Harju County

Questions about TopTransfer OÜ

What is the registry code of TopTransfer OÜ?

TopTransfer OÜ is registered under registry code 16794278 in the official register of Estonia. View it at the official register.

Is TopTransfer OÜ still active?

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

Has TopTransfer OÜ gone bankrupt or into insolvency?

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

How likely is TopTransfer OÜ to become insolvent?

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

When was TopTransfer OÜ founded?

TopTransfer OÜ was incorporated on 10 Aug 2023.

Where is TopTransfer OÜ registered?

TopTransfer OÜ's registered address is in 75312 Rae vald (Harju County), Estonia.

What do the latest accounts of TopTransfer OÜ show?

The latest published accounts (period ending 31 Dec 2024) show equity of €4,381, total assets of €4,381, turnover of €11k, a result of €4,015, 1 employees.

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