TransferSouth International OÜ
- Registry code
- 14837724
- VAT number
- EE103005672
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
- Registered
- 30.10.2019 · 6 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 508 €
- s•••@t•••.comLog in to see
- Phone
- +346 6•• ••••Log in to see
- Website
- www.transfersouth.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Saul Jose Maldonado Rodriguez1 companyno tax debt | 29.06.1977 (49 a)Personal ID ↗ | 20.12.2019 |
| Shareholders 1 | ||
| Saul Jose Maldonado Rodriguez | 100,0% 2 508 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Saul Jose Maldonado Rodriguez1 companyno tax debtdirect holding | 18.12.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 827 € | 0 € | ▼ 100% | 75 € | ▼ 98% | 3 919 € | |
| Profit | -991 € | ▲ 24% | -1 309 € | ▼ 212% | -420 € | ▲ 73% | -1 529 € | ▼ into loss | 1 757 € |
| Profit margin | — | -158,3% | — | -2038,7% | 44,8% | ||||
| Retained earnings | 86 € | ▼ 94% | 1 395 € | ▼ 23% | 1 815 € | ▼ 54% | 3 944 € | ▲ 80% | 2 187 € |
| Cash | 2 511 € | ▼ 12% | 2 852 € | — | — | — | |||
| Current assets | 5 954 € | ▼ 6% | 6 313 € | ▼ 4% | 6 573 € | ▲ 2% | 6 443 € | ▼ 1% | 6 522 € |
| Assets | 5 954 € | ▼ 6% | 6 313 € | ▼ 4% | 6 573 € | ▲ 2% | 6 443 € | ▼ 1% | 6 522 € |
| Current liabilities | 4 351 € | ▲ 17% | 3 719 € | ▲ 39% | 2 670 € | ▲ 76% | 1 520 € | ▲ 22× | 70 € |
| Total liabilities | 4 351 € | ▲ 17% | 3 719 € | ▲ 39% | 2 670 € | ▲ 76% | 1 520 € | ▲ 22× | 70 € |
| Equity | 1 603 € | ▼ 38% | 2 594 € | ▼ 34% | 3 903 € | ▼ 21% | 4 923 € | ▼ 24% | 6 452 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 02.06.2026 | 31.12.2025 | 30.04.2024 | 16.05.2023 | 03.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other business support service activities n.e.c. main activity | 82991 | 827 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| transfersouth.com |
History and notices
7
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 02.01.2020 | Entry | Amendment entry |
| 30.12.2019 | Entry | Amendment entry |
| 20.12.2019 | Entry | Amendment entry |
| 11.12.2019 | Entry | Ümberkujundamiskanne |
| 30.10.2019 | Entry | First entry |