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Search›Companies›TransferSouth International OÜ
14837724ActivePrivate limited company

TransferSouth International OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219·EMTAK 82991 — Other business support service activities n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.10.2019e-Business Register
Address
Punane tn 6-219, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
smaldonado@transfersouth.come-Business Register
Telephone
+346 62153160e-Business Register
Principal activity
EMTAK 82991 - Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2508,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
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  • Donate
  • Donation terms
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  • Terms
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  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
827 €
▲ Infinity% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 30.06.2026 (MTA)

Registered 30. oktoober 2019, primary activity: Other business support service activities n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 3 min ago
e-Business Register ↗
Revenue
827 €
▲ Infinity% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 30.06.2026 (MTA)

Officers

e-Business Register · 5 h ago
SJ
Saul Jose Maldonado Rodriguez
Born 1977 · 49 y · board member since 20.12.2019
Board member

Shareholders

e-Business Register · 5 h ago
SJ
Saul Jose Maldonado Rodriguez
Born 1977 · 49 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 5 h ago
SJ
Saul Jose Maldonado Rodriguez
Born 1977 · 49 y · ultimate beneficial owner since 18.12.2019
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2024
827 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
31.12.2025ReportEsitati 2024. aasta aruanne— Käive 827 €
827 €
−1309 €
3k €
6k €
0
31.12.2025
20230 €−420 €4k €7k €030.04.2024
202275 €−1529 €5k €6k €016.05.2023
20213919 €1757 €6k €7k €003.06.2022
20202485 €2187 €5k €8k €018.03.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register