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Monitoring Service — BETA Version
The business change monitoring feature is provided as part of beta testing until 31 August 2026 (inclusive).
The service may be limited and contain inaccuracies.
We do not guarantee data completeness or timeliness and accept no liability for monitoring results.
The service is provided "as is."
Available sectors for monitoring:
Activities
Addresses
Annual report submissions
Beneficiary
Business names
Commercial Pledges
Contacts
Credit opinion
Debts
Employees
Finance
Legal Form
Licenses
Managers
Notifications
Registration codes
Share Capital
Shareholders
Special Representation Rights
Standard Representation Rights
Statuses
Credit Opinion
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Annual report submissions
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Turnover
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Net profit
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Paid taxes
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Employees
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Managers
| Role | Name | Code / Date of birth | Residence / location | Start date | Revision date |
|---|---|---|---|---|---|
| Depositary of documents | VADIM I. | 37505****** | ******* | ********** |
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Summary
- TRANSFERFAST OÜ has been registered on 19.03.2015.
- The number of active managers in TRANSFERFAST OÜ is 1.
- The status of the company is Deleted.
- The company's activity is NACE Rev.2 - Other financial service activities, except insurance and pension funding n.e.c..
Useful Information
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