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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›TransferAgency OÜ
16917723ActivePrivate limited company

TransferAgency OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 81-71·EMTAK 49321 — Non-scheduled passenger transport by road·2+ years
Andmed · ···
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Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
09.02.2024e-Business Register
Address
Kopli tn 81-71, Põhja-Tallinna linnaosa, Tallinn, 11713 Harju maakondADS · e-Business Register
E-mail address
transferagencyou@gmail.come-Business Register
Telephone
+372 53581349· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 49321 - Non-scheduled passenger transport by roade-Business Register · ETCB
Share capital
1,00 €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
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

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

Data · 5 sourcese-Business Register · 4 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 12 h ago
HU
Heiki Utrop
Born 1985 · 40 y · board member since 01.10.2024
Board member

Founders

e-Business Register · 12 h ago
DG
Dmitri Grigorjev
Born 1979 · 47 y · founder since 08.02.2024
Founder · 1 €

Shareholders

e-Business Register · 12 h ago
DG
Dmitri Grigorjev
Born 1979 · 47 y · shareholder since 09.02.2024
Shareholder 100% · 1 €

Beneficial owners

e-Business Register · 12 h ago
HU
Heiki Utrop
Born 1985 · 40 y · ultimate beneficial owner since 22.09.2024
Ultimate beneficial owner

Tech stack

Tehnoloogiad
Mobile carrier
+372 53581349Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
01.10.2024OfficerAstus juhatusse— Heiki Utrop
01.10.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50247820 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
26.09.2024FilingMuutmiskanne— Ä 50247820 / M1 · Olek: Puudused kõrvaldatud
22.09.2024OfficerLisati tegelikuks kasusaajaks

Connected companies

Same-person ties · e-Business Register

TransferAgency OÜ is connected to 3 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Heiki Utrop (2 companies).

Total connections
3
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Ultimate beneficial owner
Strongest tie
Heiki
2 companies
Via personHeiki Utrop
— Heiki Utrop
2
Dmitri Grigorjev1
HU
Heiki Utrop
board member, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Heiki Utrop
Sole trader
16272924
ViAs Management OÜ
Board member
14018446
DG
Dmitri Grigorjev
founder, shareholder 100%
1 other company›
CompanyRoleReg. code
Enlaana OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
17066285