Balancetransfer OÜ

Registry code 17514832 · Active (R Registrisse kantud)

Balancetransfer OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 25 May 2026. Its registered activity is spetsialiseeritud jaemüügi vahendusteenus. Our model estimates a 0.15 % probability that it becomes insolvent within 12 months, 3.6 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.15 %
High risk
Lowest riskHighest risk

Higher than 96 % of active companies in Estonia. 3.6× the average annual insolvency rate (0.04 %).

Raises the risk

Accounts filed1.5×0–5 · 0.07 % became insolvent
Region1.3×Harju · 0.05 % became insolvent
Legal form1.2×Osaühing · 0.05 % became insolvent
Industry1.2×47 · 0.05 % became insolvent

Lowers the risk

Company age (years)0.3×< 0.832 · 0.01 % became insolvent
Has filed accounts0.6×0 · 0.02 % became insolvent
Accounts overdue0.8×0 · 0.03 % 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
17514832 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
25 May 2026 (0 years)
Registered address
11415 Tallinn
County
Harju County
Activity
47921 Spetsialiseeritud jaemüügi vahendusteenus
Industry
Retail trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about Balancetransfer OÜ

What is the registry code of Balancetransfer OÜ?

Balancetransfer OÜ is registered under registry code 17514832 in the official register of Estonia. View it at the official register.

Is Balancetransfer OÜ still active?

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

Has Balancetransfer OÜ gone bankrupt or into insolvency?

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

How likely is Balancetransfer OÜ to become insolvent?

Our model estimates a 0.15 % probability that Balancetransfer OÜ becomes insolvent within the next 12 months (high risk). That is higher than 96 % of active companies in Estonia.

When was Balancetransfer OÜ founded?

Balancetransfer OÜ was incorporated on 25 May 2026.

Where is Balancetransfer OÜ registered?

Balancetransfer OÜ's registered address is in 11415 Tallinn (Harju County), Estonia.

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