In 2024, TransferSouth International OÜ had revenue of 827 EUR and loss of 1.3 thousand EUR. Beneficial owners: Saul Jose Maldonado Rodriguez.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 827 € | 0 € -100.0% | 75 € -98.1% |
Profit | -1,3k € -204.8% | -420 € +72.5% | -1,5k € -186.3% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,6k € -33.5% | 3,9k € -20.7% | 4,9k € -23.7% |
Employees | - | - | - |
Overall rating | B65/100 |
Financial health | 40/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
TransferSouth International OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619.
In 2024, TransferSouth International OÜ had revenue of 827 EUR and loss of 1280 EUR. View full financial report →
The beneficial owners of TransferSouth International OÜ are Saul Jose Maldonado Rodriguez. View ownership details →
No, TransferSouth International OÜ does not have an active VAT number and is not registered as a VAT payer.
TransferSouth International OÜ was founded on October 30, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | 899 - 903 | 44% | |
Net revenue | 827,00 € | 1476 - 1480 | 8% | |
Profit | -1280,00 € | 1285 - 1289 | 20% | |
Equity | 2594,00 € | 1313 - 1317 | 14% | |
Liquidity | 1.70 | - | 60% | |
Profitability | -154.8% | - | 10% | |
Registered capital | 2508,00 € | - | 60% |
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.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Saul Jose Maldonado Rodriguez | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Saul Jose Maldonado Rodriguez | ES | - |