Registered 7. juuli 2017, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees |
|---|
OÜ Transferta is connected to 13 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Maksims Matulevičs (6 companies).
| 2024 | 43 192 € | 19 991 € | 81k € | 155k € | 0 | 25.07.2025 | |
| 2023 | – | – | – | – | – | 03.04.2025 | |
| 2022 | 41 360 € | 39 142 € | 43k € | 43k € | 0 | 12.06.2023 | |
| 2021 | 97 € | 97 € | 4k € | 4k € | 0 | 17.05.2022 | |
| 2020 | 434 € | −91 € | 11k € | 11k € | 0 | 19.05.2021 | |
| 2019 | 10 979 € | 10 855 € | 134k € | 134k € | 0 | 10.07.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2025 | – | 0 € | 0 € | – |
| 2024I-II Q | 0 € | – | – | – |
| 2023 | 16 870 € | – | – | – |
| 2022 | 24 300 € | – | – | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | – | – | 0 € | – |
| Taxes on workforce 2025 | – | – | 0 € | – |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | 0 € | 0 € | – | – |
| State taxes 2024 | – | – | – | – |
| Taxes on workforce 2024 | – | – | – | – |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | 12k € | 0 € | 0 € | 5k € |
| State taxes 2023 | – | – | – | – |
| Taxes on workforce 2023 | – | – | – | – |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | 0 € | 0 € | 9k € | 15k € |
| State taxes 2022 | – | – | – | – |
| Taxes on workforce 2022 | – | – | – | – |
| Employees 2022 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu | Ultimate beneficial owner | 14791353 |
| ME Company OÜ | Board memberShareholder 90%FounderUltimate beneficial owner | 12961845 |
| MEC24 OÜ | Board memberUltimate beneficial owner | 12529131 |
| Mercury Credit OÜ | Board memberShareholder 17% | 12599137 |
| MoneyExpress OÜ | Shareholder 100%Board memberUltimate beneficial owner | 11557160 |
| Paylecta OÜ | Ultimate beneficial ownerBoard member | 14673375 |
| Company | Role | Reg. code |
|---|---|---|
| ME Company OÜ | Shareholder 5%Ultimate beneficial owner | 12961845 |
| Modestas OÜ | Board member | 14145883 |
| Company | Role | Reg. code |
|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu | Supervisory board memberUltimate beneficial owner | 14791353 |
| Julian Trade OÜ | Board memberShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| Mercury Credit OÜ | Shareholder 10% | 12599137 |
| Silentina OÜ |
Board member |
| 14115675 |
| 14359791 |
| Mercury Credit OÜ | Shareholder 48%Ultimate beneficial owner | 12599137 |