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 (24)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 14
Status:
Registered
Contacts
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
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 101 297 € | 603 € | 3 500 €95.8% | 1 |
| Kokku 2025: | 101 297 € | 603 € | 3 500 € | |
| 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 €8 246.8% | 1 |
| 2024 Q1 | 739 € | 781 € | 1 347 € | 1 |
| Kokku 2024: | 89 744 € | 32 032 € | 206 854 €43.1% |
Revenue by industry
| 2021 | 2023 | 2024 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 274 479 € | ||
| Intermediation in trading of various goods | 364 623 € | ||
| Other retail sale not in stores, stalls or markets | 8 945 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
3 500 €
Monthly average
1 167 €
Per employee
1 167 €
Equity ratio
23,33%
Labour taxes
Turnover ratio
17,23%
Tax ratio
0,60%
Monthly average
201 €
Per employee
201 €
State taxes
Monthly average
33 766 €
Turnover ratio
2 894,20%
Estimated salary
Gross salary
581 €
Net salary
576 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 304 840 € | 296 130 €2.9% | 680 900 €129.9% | 1 051 826 €54.5% | 112 947 €89.3% |
| Non-current assets | 38 601 € | 38 601 €0.0% | 39 851 €3.2% | 2 901 851 €7 181.8% | 3 011 683 €3.8% |
| Varad kokku | 343 441 € | 334 731 €2.5% | 720 751 €115.3% | 3 953 677 €448.5% | 3 124 630 €21.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Melnikov | 17.12.1964 (60) | Board member | 14.01.2018 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Melnikov | 17.12.1964 (60) | Direct holding | 19.10.2018 |
Regulations
| Date | Type | Deadline | 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) |