Lithuanian company registry

ActiveUnder Liquidation

TRANS-FI UAB

Company code 306117433Vilniaus miestoPrivate Limited Liability Company

Profile updated

28 August 2026

Revenue

€2,343,163

2024 · latest filed year

Employees

2

2026-03

Average wage

monthly, before tax

Tax arrears

No recorded arrears

No data

Company overview

AI research

A source-linked overview of the company's activities based on public information.

A Lithuania-registered financial technology company providing infrastructure for global payments, collections, payouts and digital-asset on- and off-ramping.

Registry information

Company code
306117433
Legal form
Private Limited Liability Company
Status
Under Liquidation
Registered
18 July 2022
Municipality
Vilniaus miesto
Registered office
Vilnius, Lvivo g. 21A, LT-09313
Office registered since
7 January 2025
Office data updated
7 August 2026

Insolvency proceedings

Official AVNT company bankruptcy and restructuring data. Administrator identities and contact details are not shown.

Active proceeding
No
Proceedings on record
0

VAT information

VAT registered
Yes
VAT number
LT100018349911
VAT registered on
13 June 2025
Of which overdue
€0

Primary activity

EVRK code
649900
Primary activity
Not provided
Employees
2 (2026-03)
Average wage

Participant structure

Only aggregate participant counts are published, without personal data.

Total participants
1
Lithuanian natural persons
0
Lithuanian legal persons
0
Foreign natural persons
0
Foreign legal persons
1
Has foreign participants
Yes

Online presence

A website and its published information are shown only after its link to the legal entity is verified.

No verified company website has been found yet.

Tax and public procurement

A summary of taxes paid from VMI and contracts published by the Public Procurement Office.

Taxes paid year to date
€13,405
Reporting period
June 2026
Public contracts
0
Total contract value
Latest contract

Financials

Key figures from the company's filed annual financial statements.

YearRevenueProfit before taxNet profitTotal assetsEquity
2024€2,343,163-€760,619€1,684,147-€1,068,382
2023€179,563-€402,345€866,287-€307,762
2022-€30,417€4,441-€27,917

Filed: 18 April 2025

Similar companies

Active companies in the same sector, ranked by latest revenue.

Financial service activities, except insurance and pension fundingVilniaus miestoFinancial service activities, except insurance and pension funding · Vilniaus miesto

Sources: State Enterprise Centre of Registers, VMI, Sodra and the Public Procurement Office. Website ownership is checked against .lt domain data and legal-entity details published on the website. Open data is licensed under CC BY 4.0.

TRANS-FI UAB – company information, code 306117433 — ImonesMCP