ML Transfer OÜ
Legal form:
Private limited company
Registration code:
12267955
VAT number:
EE101535306
Financial year period:
01.01 - 31.12
Established:
17.04.2012 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49399 - Other passenger land transport not elsewhere classified
VAT liability
| Start | End | |
|---|---|---|
| EE101535306 | 02.05.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 212 € | 6 751 € | 18 750 € | 4 |
| Total: | 8 212 € | 6 751 € | 18 750 € | |
| 2024 Q4 | 10 718 € | 6 495 € | 30 406 € | 4 |
| 2024 Q3 | 8 176 € | 6 495 € | 22 045 € | 4 |
| 2024 Q2 | 8 233 € | 6 330 € | 21 947 € | 4 |
| 2024 Q1 | 7 088 € | 5 496 € | 11 970 € | 4 |
| Total: | 34 214 € | 24 815 € | 86 367 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other passenger land transport | 108 103 € | 107 587 € | 92 544 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Melkumjan | 18.07.1972 (52) | Management board member | 17.04.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Melkumjan | 18.07.1972 (52) | Direct holding | 29.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10167985 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10167985 / 4 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10167985 / 3 | 02.12.2017 | Entry - Amendment entry | In force (02.12.2017) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 09.01.2024 | Tallinna Mustjõe Gümnaasium | 600.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |