16917723ActivePrivate limited company

TransferAgency OÜ

Registered 9. veebruar 2024, primary activity: Non-scheduled passenger transport by road. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 49321 — Non-scheduled passenger transport by road2+ years
Updated 6 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
09.02.2024e-Business Register
Address
Kopli tn 81-71, Põhja-Tallinna linnaosa, Tallinn, 11713 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 53581349e-Business Register
Principal activity
EMTAK 49321 — Non-scheduled passenger transport by roade-Business Register · ETCB
Share capital
1,00 €e-Business Register

Officers

e-Business Register · 6 h ago
HU
Heiki Utrop
· board member since 01.10.2024
Board member

Founders

e-Business Register · 6 h ago
DG
Dmitri Grigorjev
· founder since 08.02.2024
Founder

Shareholders

e-Business Register · 6 h ago
DG
Dmitri Grigorjev
· shareholder since 09.02.2024
Shareholder 100% · 1 €

Beneficial owners

e-Business Register · 6 h ago
HU
Heiki Utrop
· ultimate beneficial owner since 22.09.2024
Ultimate beneficial owner

History (5)

e-Business Register · entries
01.10.2024
Amending entry
Entry no. 2
01.10.2024
Amending entry
Ä 50247820 / 2 · Status: In force
26.09.2024
Amending entry
Ä 50247820 / M1 · Status: Puudused kõrvaldatud
09.02.2024
First entry
Entry no. 1
09.02.2024
First entry
Ä 50247820 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.

Heiki UtropBoard member, Ultimate beneficial owner · 1 other company
ViAs Management OÜ
Board member