Name
AAA Transfer OÜ
Registry code
11290774
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
03.10.2006 (19)
Financial year
01.01-31.12
Capital
5 752.00 €
Activity
49321 - Taxi operation
-471 €
11 170 €
28%
415 €
(estimate is approximate)
48 203 €
3
-
No tax arrears
23%
16%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ernst Zavjalov
| - | Board member | - | |
| Anatoly Zaviyalov
| 100% - 5 752.00 EUR | - | - | Founder |
| 2019 27.06.2020 | 2020 28.06.2021 | 2021 23.06.2022 | 2022 15.03.2023 | 2023 30.06.2024 | 2024 30.06.2025 | |
|---|---|---|---|---|---|---|
| Total Revenue | 10 805 € | 3 655 € | 1 891 € | 7 034 € | 39 596 € | 22 261 € |
| Net profit (loss) for the period | 3 938 € | 3 220 € | 1 801 € | 5 024 € | 11 170 € | 4 610 € |
| Profit Margin | 36% | 88% | 95% | 71% | 28% | 21% |
| Current Assets | 25 863 € | 30 208 € | 32 009 € | 38 094 € | 38 744 € | 25 406 € |
| Fixed Assets | 1 125 € | 0 € | 0 € | 0 € | 31 625 € | 28 175 € |
| Total Assets | 26 988 € | 30 208 € | 32 009 € | 38 094 € | 70 369 € | 53 581 € |
| Current Liabilities | 0 € | 0 € | 0 € | 1 061 € | 22 166 € | 768 € |
| Non Current Liabilities | 0 € | 0 € | 0 € | 0 € | - | - |
| Total Liabilities | - | - | - | - | - | - |
| Share Capital | - | - | - | - | - | - |
| Equity | 26 988 € | 30 208 € | 32 009 € | 37 033 € | 48 203 € | 52 813 € |
| Employees | 0 | 0 | 0 | 0 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2025 Q4 | - | 37 € | 89 € | 1 |
| 2025 Q3 | - | 38 € | 90 € | 1 |
| 2025 Q2 | - | 16 € | 60 € | 1 |
| 2025 Q1 | - | 45 € | 96 € | 1 |
| 2024 Q4 | - | 11 € | 29 € | 1 |
| 2024 Q3 | - | - | - | 1 |
| 2024 Q2 | - | - | - | - |
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | 26 € | 41 € | - |
| 2023 Q3 | - | 1 € | 47 € | - |
| 2023 Q2 | - | 216 € | 268 € | 1 |
| 2023 Q1 | - | 216 € | 243 € | 1 |
