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OÜ SEMCO INVEST

Legal form:

Private limited company

Registry code:

10728524

VAT no.:

EE100678400

Fiscal-year period:

01.01 - 31.12

Established:

15.02.2001 (25)

Capital:

5 000 EUR

Address:

Andrekse tee 14, Pirita linnaosa, Tallinn, Harju maakond, 11912

Status:

Registered

Contacts

Email:

sergei.melnikov1964@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE100678400	01.04.2001

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	07.06.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	19.05.2016	Valid
2014	01.01.2014 - 31.12.2014	10.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid
2011	01.01.2011 - 31.12.2011	21.05.2012	Valid
2010	01.01.2010 - 31.12.2010	26.04.2011	Valid
2009	01.01.2009 - 31.12.2009	14.06.2010	Valid
2008	01.01.2008 - 31.12.2008	19.06.2009	Valid
2007	01.01.2007 - 31.12.2007	19.06.2008	Valid
2006	01.01.2006 - 31.12.2006	04.05.2007	Valid
2005	01.01.2005 - 31.12.2005	21.06.2006	Valid
2004	01.01.2004 - 31.12.2004	08.07.2005	Valid
2003	01.01.2003 - 31.12.2003	05.07.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	01.01.2001 - 31.12.2001	02.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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Hidden

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	29 125 €	973 €	0 €	1
Kokku 2026:	29 125 €	973 €	0 €
2025 Q4	575 €	603 €	0 €100.0%	1
2025 Q3	994 €	905 €	625 €83.8%	1
2025 Q2	902 €	603 €	3 850 €10.0%	1
2025 Q1	101 297 €	603 €	3 500 €95.8%	1
Kokku 2025:	103 768 €	2 714 €	7 975 €96.1%
2024 Q4	15 258 €	1 223 €	84 286 €857.1%	1
2024 Q3	48 818 €	29 223 €	8 806 €92.2%	1
2024 Q2	24 929 €	805 €	112 415 €8 245.6%	1
2024 Q1	739 €	781 €	1 347 €	1
Kokku 2024:	89 744 €	32 032 €	206 854 €43.1%
2023 Q4	692 €	734 €	0 €	1
2023 Q3	27 560 €	27 588 €	0 €100.0%	1
2023 Q2	21 327 €	490 €	104 361 €59.7%	1
2023 Q1	52 210 €	466 €	258 916 €	1
Kokku 2023:	101 789 €	29 278 €	363 277 €
2022 Q4	9 956 €	9 998 €	0 €	1
2022 Q3	415 €	443 €	0 €	1
2022 Q2	415 €	443 €	0 €	1
2022 Q1	623 €	665 €	0 €	1
Kokku 2022:	11 410 €	11 550 €	0 €100.0%
2021 Q4	623 €	665 €	0 €	1
2021 Q3	623 €	665 €	0 €100.0%	1
2021 Q2	1 949 €	665 €	12 277 €177.3%	1
2021 Q1	10 005 €	9 597 €	4 428 €	1
Kokku 2021:	13 200 €	11 591 €	16 705 €
2020 Q4	853 €	892 €	0 €	1
2020 Q3	853 €	892 €	0 €	1
2020 Q2	853 €	892 €	0 €	1
2020 Q1	553 €	578 €	0 €	1
Kokku 2020:	3 113 €	3 255 €	0 €
2019 Q4	369 €	386 €	0 €	1
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €100.0%	0
Kokku 2019:	369 €	386 €	0 €100.0%
2018 Q4	9 595 €	0 €	48 000 €	0
2018 Q3	0 €	0 €	0 €100.0%	0
2018 Q2	2 838 €	0 €	14 300 €49.5%	0
2018 Q1	5 656 €	0 €	28 317 €1 110.1%	0
Kokku 2018:	18 089 €	0 €	90 617 €795.3%
2017 Q4	444 €	0 €	2 340 €143.8%	0
2017 Q3	140 €	0 €	960 €66.7%	0
2017 Q2	539 €	0 €	2 880 €26.9%	0
2017 Q1	818 €	0 €	3 941 €	0
Kokku 2017:	1 941 €	0 €	10 121 €
2016 Q4	5 087 €	0 €	0 €	0
2016 Q3	137 €	0 €	0 €	0
2016 Q2	708 €	0 €	0 €	0
2016 Q1	403 €	0 €	0 €	0
Kokku 2016:	6 335 €	0 €	0 €
2015 Q4	1 080 €	0 €	0 €	0
2015 Q3	131 €	0 €	0 €	0
2015 Q2	733 €	0 €	0 €	0
2015 Q1	1 147 €	0 €	0 €	0
Kokku 2015:	3 091 €	0 €	0 €

Revenue by industry

	2021	2023	2024
Other activities auxiliary to financial services n.e.c., except insurance and pension funding			274 479 €
Intermediation in trading of various goods		364 623 €
Other retail sale not in stores, stalls or markets	8 945 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Melnikov	36412XXXXXX	17.12.1964 (61)	Board member	14.01.2018	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergei Melnikov	36412XXXXXX	17.12.1964 (61)	Shareholder	5 000,00 EUR	100	Sole ownership	01.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ B2C KONSULT	10504XXX	-	Founder	15.02.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Melnikov	36412XXXXXX	17.12.1964 (61)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
SOFOIL OÜ	28.09.2005	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

3,34%

Monthly average

324 €

Per employee

324 €

State taxes

Monthly average

9 708 €

Turnover ratio

0,00%

Estimated salary

Gross salary

788 €

Net salary

730 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 707 498 €3 182.5%	112 947 €89.3%	1 051 826 €54.5%	680 900 €129.9%	296 130 €2.9%	304 840 €
Non-current assets	38 601 €98.7%	3 011 683 €3.8%	2 901 851 €7 181.8%	39 851 €3.2%	38 601 €	38 601 €
Total assets	3 746 099 €19.9%	3 124 630 €21.0%	3 953 677 €448.5%	720 751 €115.3%	334 731 €2.5%	343 441 €
Short-term liabilities	101 319 €11.3%	114 267 €96.1%	2 965 250 €2 498.0%	114 137 €0.0%	114 149 €0.3%	113 788 €
Long-term liabilities	-	1 624 266 €	-	-	-	-
Total liabilities	101 319 €94.2%	1 738 533 €41.4%	2 965 250 €2 498.0%	114 137 €0.0%	114 149 €0.3%	113 788 €
Share or stock capital	5 000 €	5 000 €	5 000 €	5 000 €	5 000 €	5 000 €
Retained earnings	3 371 760 €506.1%	556 329 €175.9%	201 614 €6.5%	215 582 €4.0%	224 653 €18.5%	275 558 €
Net profit	268 020 €67.5%	824 768 €5.5%	781 813 €102.5%	386 032 €4 355.7%	-9 071 €82.2%	-50 905 €
Equity	3 644 780 €163.0%	1 386 097 €40.2%	988 427 €62.9%	606 614 €175.0%	220 582 €3.9%	229 653 €
Turnover	274 479 €24.7%	364 623 €3 976.3%	-	8 945 €	-	-
Profit margin	97.65%56.8%	226.20%94.8%	0.00%	4 315.62%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	JSH BDG	-	-	-	-
Liquidity
Current ratio	XN.G	Q.V	H.D	6.0	2.6
Quick ratio	ZU.E	C.A	T.L	6.0	2.6
Cash ratio	DK.Q	W.B	F.V	6.0	2.4
Efficiency
Days sales outstanding (dso)	U BXJ.B	WC.L	-	381.9	-
Asset turnover	A.T	C.H	-	0.0	-
Structure
Debt ratio	E.J	W.T	R.B	0.2	0.3
Profitability
Operating margin	IL.N%	EGO.P%	-	4 315.3%	-
Net profit margin	HS.W%	TYE.H%	-	4 315.6%	-
Return on assets (roa)	Q.D%	FT.V%	GA.Q%	73.1%	-2.7%
Return on equity (roe)	F.S%	XA.B%	AK.J%	63.6%	-4.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10054706 / 16	17.04.2024	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (17.04.2024)
Ä 10054706 / 15	28.12.2023	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (28.12.2023)
Ä 10054706 / 14	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10054706 / 13	29.10.2019	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (29.10.2019)
Ä 10054706 / 12	26.04.2018	Entry - Amendment entry	Entered into force (26.04.2018)

1 - 5 / 14 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of company merger	19.04.2024
Notice of company merger	01.11.2019

OÜ SEMCO INVEST

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No consumer dispute committee decisions found

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Official announcements

Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found