| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - | |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - | |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - | |
| N/A | 2018. gada 10. aprīlis |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,7k € +0.0% | 2,7k € +0.0% | 2,7k € +0.0% |
Employees | - | - | - |
| - |
| Ä 40006446 / M3 |
| - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40006446 / M3 | - |
Overall rating | C46/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
OSAÜHING DELFI TRANS is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 8-27, 11412.
The beneficial owners of OSAÜHING DELFI TRANS are Inna Surnina and Valentina Bulanaja. View ownership details →
No, OSAÜHING DELFI TRANS does not have an active VAT number and is not registered as a VAT payer.
OSAÜHING DELFI TRANS was founded on February 18, 1998. The company has been operating for 28 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 28 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 2700,00 € | - | 10% | |
Registered capital | 2556,00 € | - | 25% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Inna Surnina | - | 62.52% | |
| Valentina Bulanaja | - | 37.48% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Inna Surnina | EE | - | |
| Valentina Bulanaja | EE | - |