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Search›Companies›TRANSFERO EESTI OÜ
16121160ActivePrivate limited company

TRANSFERO EESTI OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Staapli tn 3-61·EMTAK 62091 — Muud infotehnoloogia- ja arvutialased tegevused·5+ years
Andmed · ···
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Overview

e-Business Register · 4 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
14.12.2020e-Business Register
Address
Staapli tn 3-61, Põhja-Tallinna linnaosa, Tallinn, 10415 Harju maakondADS · e-Business Register
E-mail address
tc@transferoswiss.che-Business Register
Telephone
+372 59017492· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 62091 - Muud infotehnoloogia- ja arvutialased tegevusede-Business Register · ETCB
Share capital
100 000,00 €e-Business Register
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 14. detsember 2020, primary activity: Muud infotehnoloogia- ja arvutialased tegevused. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 6 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 4 h ago
TA
Thiago Augusto Ramos Cesar
Born 1989 · 37 y · board member since 14.12.2020
Board member

Founders

e-Business Register · 4 h ago
TA
Thiago Augusto Ramos Cesar
Born 1989 · 37 y · founder since 14.12.2020
Founder · 100k €

Shareholders

e-Business Register · 4 h ago
TA
Thiago Augusto Ramos Cesar
Born 1989 · 37 y · shareholder since 02.09.2023
Shareholder 100% · 100k €

Beneficial owners

e-Business Register · 4 h ago
TA
Thiago Augusto Ramos Cesar
Born 1989 · 37 y · ultimate beneficial owner since 14.12.2020
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Tech stack

Tehnoloogiad
Mobile carrier
+372 59017492Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
02.10.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
03.10.2024ReportEsitati 2023. aasta aruanne— Käive 0 €
06.09.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50162351 / M2 · Olek: Puudused kõrvaldatud
17.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50162351 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

TRANSFERO EESTI OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through Thiago Augusto Ramos Cesar (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Thiago
1 company
Via personThiago Augusto Ramos Cesar
0 €
3 €
286 €
286 €
0
02.10.2025
20230 €261 €283 €283 €003.10.2024
20220 €11 €22 €100k €004.10.2023
20210 €11 €11 €100k €003.10.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
1
TA
Thiago Augusto Ramos Cesar
board member, founder, shareholder 100%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Tricela OÜ
FounderUltimate beneficial ownerShareholder 50%
16800027