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MELS GRUPP OÜ

Legal form:

Private limited company

Registry code:

11981716

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.08.2010 (15)

Capital:

2 540 EUR

Status:

Registered

Contacts

Email:

mels.grupp@gmail.com

Phone:

+372 58888100

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101439664	04.04.2011	11.12.2019

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	08.03.2018	Valid
2016	01.01.2016 - 31.12.2016	15.05.2017	Valid
2015	01.01.2015 - 31.12.2015	29.04.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	23.08.2010 - 31.12.2011	28.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	0 €	0 €	0 €100.0%	0
2018 Q3	0 €	0 €	421 €93.8%	0
2018 Q2	368 €	0 €	6 757 €80.4%	0
2018 Q1	422 €	0 €	3 745 €18.5%	0
Kokku 2018:	790 €	0 €	10 923 €24.3%
2017 Q4	467 €	0 €	3 161 €13.3%	0
2017 Q3	406 €	0 €	2 790 €50.6%	0
2017 Q2	865 €	35 €	5 652 €99.7%	0
2017 Q1	350 €	175 €	2 830 €69.6%	1
Kokku 2017:	2 088 €	210 €	14 433 €71.0%
2016 Q4	1 592 €	1 533 €	9 295 €40.2%	3
2016 Q3	3 226 €	2 564 €	15 544 €19.0%	3
2016 Q2	2 225 €	2 155 €	13 063 €10.1%	3
2016 Q1	1 783 €	1 957 €	11 866 €41.6%	3
Kokku 2016:	8 826 €	8 209 €	49 768 €18.6%
2015 Q4	1 578 €	1 715 €	8 378 €3.8%	5
2015 Q3	2 493 €	1 782 €	8 706 €52.6%	5
2015 Q2	3 446 €	3 762 €	18 375 €28.4%	5
2015 Q1	4 782 €	5 254 €	25 663 €	5
Kokku 2015:	12 299 €	12 513 €	61 122 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Levan Jefremov	38011XXXXXX	06.11.1980 (45)	Board member	31.08.2011	-

2 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
Levan Jefremov	38011XXXXXX	06.11.1980 (45)	Shareholder	1 524,00 EUR	60	Sole ownership	02.09.2023	-
Sergei Kustov	37801XXXXXX	05.01.1978 (48)	Shareholder	1 016,00 EUR	40	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Elgudzha Maniya	-	-	Founder	19.08.2010	-
Merab Nadaraiya	-	-	Founder	19.08.2010	-
Sergei Kustov	37801XXXXXX	05.01.1978 (48)	Founder	19.08.2010	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Levan Jefremov	38011XXXXXX	06.11.1980 (45)	Direct holding	29.04.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	O FIC	H FMU	Q JFF	13 617	1 317
Liquidity
Current ratio	CQ.R	XH.J	P.V	2.9	1.7
Quick ratio	M.V	O.J	U.A	0.3	0.3
Cash ratio	Y.C	R.S	P.N	0.3	0.2
Efficiency
Days sales outstanding (dso)	U.E	ZH.Y	J.J	2.0	4.3
Asset turnover	Q.M	H.P	O.E	0.9	0.9
Structure
Debt ratio	F.C	R.J	T.O	1.0	1.0
Profitability
Operating margin	O.G%	U.E%	F.W%	-0.4%	-8.3%
Net profit margin	T.P%	R.V%	J.W%	-0.4%	-8.5%
Return on assets (roa)	A.T%	S.R%	A.R%	-0.4%	-7.6%
Return on equity (roe)	Z.J%	EV.M%	CF.X%	-22.2%	-409.1%

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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	Deadline	Status
Ä 20053169 / M16	21.04.2026	Reporting-fine order	20.05.2026	Signed (21.04.2026)
Ä 20053169 / M15	25.02.2026	Fine-warning order – annual report not filed	12.04.2026	Entered into force (13.03.2026)
Ä 20053169 / M14	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 20053169 / M13	15.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 20053169 / M12	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)

1 - 5 / 29 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-20-9456/165	Criminal case	Court judgment	Offences against public order, offences against property, offences against the administration of justice	Aarne Sarjas, Tiit Lõhmus, Maarika Kuusk	ECLI:EE:TRRK:2022:1.20.9456.23602	24.10.2022
1-20-9456/144	Criminal case	Court judgment	Offences against public order, offences against property, offences against the administration of justice	Raina Pärn	ECLI:EE:TMK:2021:1.20.9456.28973	16.12.2021

MELS GRUPP OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found