Name
TransferFast OÜ
Registry code
12819053
Type
OÜ - Limited Liability Company
Status
In liquidation
Foundation date
19.03.2015 (9)
Financial year
01.01-31.12
Capital
53 320.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
-
-74 171 €
-
-
17 500 €
0
Submitted
No tax arrears
-424%
-424%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| TransferFast OÜ 12819053 | 9% - 5 028.00 EUR | - | - | |
| Tipex Services OÜ 14796528 | 9% - 4 781.00 EUR | - | - | |
| Nirtamex OÜ 14804280 | 9% - 4 781.00 EUR | - | - | |
| Vadim Ivlijev 13.05.1975 (49) | - | Liquidator | - | |
| Erki Hendrikson 29.05.1978 (46) | - | - | - | Founder |
| Sergo Ulpus 23.08.1980 (44) | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| TransferFast OÜ 12819053 | 9% - 5 028.00 EUR | - | - | |
| FinTech Development OÜ 12957453 | 100% - 2 500.00 EUR | - | - | Founder |
| 2019 28.10.2020 | 2020 24.11.2023 | 2021 28.11.2023 | 2022 28.11.2023 | 2023 23.01.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 50 855 € | 5 715 € | 0 € | - | - |
| Net profit (loss) for the period | -29 032 € | -58 072 € | -994 € | -714 € | -74 171 € |
| Profit Margin | -57% | -1016% | - | - | - |
| Current Assets | 149 964 € | 76 336 € | 75 342 € | 74 628 € | 0 € |
| Fixed Assets | 17 500 € | 17 500 € | 17 500 € | 17 500 € | 17 500 € |
| Total Assets | 167 464 € | 93 836 € | 92 842 € | 92 128 € | 17 500 € |
| Current Liabilities | 16 013 € | 457 € | 457 € | 457 € | 0 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 151 451 € | 93 379 € | 92 385 € | 91 671 € | 17 500 € |
| Employees | 2 | 1 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | 1 |
| 2020 Q4 | 712.5 € | 143.7 € | - | 1 |
| 2020 Q3 | 2 137.5 € | 5 239.73 € | 5 460 € | 1 |
| 2020 Q2 | 1 425 € | 10 811.69 € | 11 222.78 € | 1 |
| 2020 Q1 | - | 11 992.8 € | 12 448.8 € | 2 |
