In 2023, Transfer Index OÜ had revenue of 135.7 thousand EUR and profit of 3.4 thousand EUR. Beneficial owners: Ayhan Gümüşalan, Mehmet Ayaz, Orçun Emlek and 1 more.
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 135,7k € +113.6% | 63,5k € +3306.2% | 1,9k € +58.9% |
Profit | 3,4k € -58.2% | 8k € +1212.6% | 612 € -39.1% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 13,1k € +34.3% | 9,8k € +460.6% | 1,7k € +54.1% |
Employees | - | - | - |
Overall rating | A89/100 |
Financial health | 100/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 85/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - |
Transfer Index OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111.
In 2023, Transfer Index OÜ had revenue of 135 702 EUR and profit of 3358 EUR. Compared to previous year, revenue increased by 113.6%. View full financial report →
The beneficial owners of Transfer Index OÜ are Ayhan Gümüşalan, Mehmet Ayaz, Orçun Emlek and Turgay Özer. View ownership details →
No, Transfer Index OÜ does not have an active VAT number and is not registered as a VAT payer.
Transfer Index OÜ was founded on March 5, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | 32 - 36 | 65% | |
Net revenue | 135 702,00 € | 8 - 12 | 90% | |
Profit | 3358,00 € | 29 - 33 | 68% | |
Equity | 13 135,00 € | 32 - 36 | 60% | |
Profitability | 2.5% | - | 10% | |
Registered capital | 2500,00 € | - | 90% |
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 | |
|---|---|---|---|
| Ayhan Gümüşalan | - | 10.00% | |
| Mehmet Ayaz | - | 34.00% | |
| Orçun Emlek | - | 33.00% | |
| Turgay Özer | - | 23.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ayhan Gümüşalan | TR | - | |
| Mehmet Ayaz | TR | - | |
| Orçun Emlek | TR | - | |
| Turgay Özer | TR | - |