Name
TransferCap OÜ
Registry code
14240647
Type
OÜ - Limited Liability Company
Status
In liquidation
Foundation date
13.04.2017 (7)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
70221 - Business and other management consultancy activities
0 €
-2 300 €
-
-
1 643 €
0
Submitted
No tax arrears
-140%
-140%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Irina Gerassimova 04.02.1980 (44) | 33% - 834.00 EUR | - | Direct ownership | Founder |
| Aleksandra Shelepova 08.09.1979 (45) | 33% - 833.00 EUR | Liquidator | Direct ownership | Founder |
| Irina Kablukova 11.03.1983 (41) | 33% - 833.00 EUR | - | Direct ownership | Founder |
| 2019 16.09.2020 | 2020 11.08.2021 | 2021 01.04.2022 | 2022 06.06.2023 | 2023 13.02.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 0 € | 0 € | 26 415 € | 9 417 € | 0 € |
| Net profit (loss) for the period | 0 € | 3 € | 10 208 € | 229 € | -2 300 € |
| Profit Margin | - | - | 39% | 2% | - |
| Current Assets | 16 € | 16 € | 8 825 € | 2 933 € | 1 643 € |
| Fixed Assets | - | - | 1 389 € | 1 010 € | 0 € |
| Total Assets | 16 € | 16 € | 10 214 € | 3 943 € | 1 643 € |
| Current Liabilities | 13 € | 10 € | 0 € | 0 € | - |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 3 € | 6 € | 10 214 € | 3 943 € | 1 643 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2022 Q2 | - | 2 250 € | - | - |
| 2021 Q4 | - | 80 € | 80 € | - |
