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2

Contacts

1

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ML Transfer OÜ

Legal form:
Private limited company
Registry code:
12267955
VAT no.:
EE101535306
Fiscal-year period:
01.01 - 31.12
Established:
17.04.2012 (14)
Capital:
2 500 EUR
Address:
Türi tn 10d, Kesklinna linnaosa, Tallinn, Harju maakond, 11313
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10153530602.05.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202326.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q26 551 €5 964 €
20 125 €1.5%
3
2026 Q18 740 €6 058 €
19 825 €40.7%
3
Kokku 2026:15 291 €12 022 €
39 950 €
2025 Q48 838 €6 482 €
14 089 €38.2%
3
2025 Q38 664 €7 265 €
22 815 €72.9%
3
2025 Q28 917 €6 919 €
13 199 €29.6%
4
2025 Q18 212 €6 751 €
18 750 €38.3%
4
Revenue by industry
2023 2024 2025
Other passenger land transport n.e.c. 77 347 € 74 468 €
Other passenger land transport 92 544 €
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Melkumjan37207XXXXXX18.07.1972 (54)Board member17.04.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Dmitri Melkumjan37207XXXXXX18.07.1972 (54)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Melkumjan37207XXXXXX18.07.1972 (54)Founder16.04.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Melkumjan37207XXXXXX18.07.1972 (54)Direct holding29.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
20 125 €
Monthly average
6 708 €
Per employee
2 236 €
Equity ratio
268,33%
Labour taxes
Turnover ratio
29,63%
Tax ratio
91,04%
Monthly average
1 988 €
Per employee
663 €
State taxes
Monthly average
2 184 €
Turnover ratio
32,55%
Estimated salary
Gross salary
1 358 €
Net salary
1 154 €

Aggregate data
2025 2024 2023 2022 2021
Current assets29 684 €25.5%39 860 €25.7%53 675 €67.6%32 026 €71.0%110 522 €24.9%
Non-current assets71 200 €143.8%29 200 €23.0%37 915 €66.3%112 531 €5.4%106 770 €22.0%
Total assets100 884 €46.1%69 060 €24.6%91 590 €36.6%144 557 €33.5%217 292 €3.6%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - W SOF -Y AWP -8 227 18 446
Liquidity
Current ratio U.S M.K S.I 0.5 1.8
Quick ratio S.N L.S X.B 0.5 1.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10167985 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10167985 / 417.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10167985 / 302.12.2017Entry - Amendment entryEntered into force (02.12.2017)
Ä 10167985 / 212.09.2016Entry - Amendment entryEntered into force (12.09.2016)
Ä 1016798517.04.2012Entry - Initial entryEntered into force (17.04.2012)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.03.2026Tallinna Lasteaed Naksitrallid620.00 €
Received
OPERATING EXPENSES
Pre-primary education
21.07.2025Tallinna Kivimurru Lasteaed341.60 €
Received
OPERATING EXPENSES
Pre-primary education
09.01.2024Tallinna Mustjõe Gümnaasium600.00 €
Received
OPERATING EXPENSES
Basic and general secondary education
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders