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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

Email:

dm@erranto.ee

Phone:

+372 56569045

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49391 - Other passenger land transport n.e.c.

VAT liability

	Start	End
EE101535306	02.05.2012

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	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	06.07.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	13.07.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	19.06.2016	Valid
2014	01.01.2014 - 31.12.2014	28.05.2015	Valid
2013	01.01.2013 - 31.12.2013	29.06.2014	Valid
2012	17.04.2012 - 31.12.2012	28.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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
2026 Q1	8 740 €	6 058 €	19 825 €40.7%	3
Kokku 2026:	8 740 €	6 058 €	19 825 €
2025 Q4	8 838 €	6 482 €	14 089 €38.2%	3
2025 Q3	8 664 €	7 265 €	22 815 €72.9%	3
2025 Q2	8 917 €	6 919 €	13 199 €29.6%	4
2025 Q1	8 212 €	6 751 €	18 750 €38.3%	4
Kokku 2025:	34 631 €	27 417 €	68 853 €20.3%
2024 Q4	10 718 €	6 495 €	30 406 €37.9%	4
2024 Q3	8 176 €	6 495 €	22 045 €0.4%	4
2024 Q2	8 233 €	6 330 €	21 947 €83.4%	4
2024 Q1	7 088 €	5 496 €	11 970 €56.9%	4
Kokku 2024:	34 215 €	24 816 €	86 368 €16.3%
2023 Q4	7 080 €	5 416 €	27 761 €60.0%	4
2023 Q3	6 025 €	4 878 €	17 350 €33.8%	4
2023 Q2	7 209 €	4 878 €	26 201 €17.7%	4
2023 Q1	7 694 €	4 765 €	31 848 €67.1%	4
Kokku 2023:	28 008 €	19 937 €	103 160 €7.9%
2022 Q4	5 382 €	4 701 €	19 063 €2.1%	4
2022 Q3	5 808 €	4 898 €	19 481 €46.8%	4
2022 Q2	7 940 €	4 898 €	36 591 €0.9%	4
2022 Q1	8 852 €	3 959 €	36 925 €20.4%	4
Kokku 2022:	27 982 €	18 456 €	112 060 €7.7%
2021 Q4	7 444 €	4 455 €	30 659 €0.3%	3
2021 Q3	5 598 €	3 630 €	30 566 €38.4%	4
2021 Q2	3 051 €	2 126 €	22 078 €6.3%	4
2021 Q1	3 833 €	2 326 €	20 762 €22.8%	4
Kokku 2021:	19 926 €	12 538 €	104 066 €20.0%
2020 Q4	4 700 €	2 541 €	26 902 €16.7%	4
2020 Q3	3 866 €	3 005 €	23 047 €45.9%	4
2020 Q2	2 760 €	1 593 €	15 794 €24.8%	5
2020 Q1	5 120 €	3 827 €	20 999 €50.4%	5
Kokku 2020:	16 446 €	10 965 €	86 742 €29.4%
2019 Q4	7 262 €	4 489 €	42 376 €54.1%	5
2019 Q3	6 258 €	3 633 €	27 492 €5.4%	5
2019 Q2	5 675 €	4 351 €	29 051 €21.3%	5
2019 Q1	6 583 €	4 380 €	23 956 €25.7%	6
Kokku 2019:	25 778 €	16 853 €	122 875 €61.6%
2018 Q4	5 106 €	4 290 €	19 051 €15.6%	6
2018 Q3	4 869 €	3 840 €	22 560 €10.0%	6
2018 Q2	3 602 €	2 919 €	25 066 €167.3%	6
2018 Q1	2 072 €	1 582 €	9 377 €60.2%	4
Kokku 2018:	15 649 €	12 631 €	76 054 €22.4%
2017 Q4	1 962 €	1 360 €	23 545 €39.3%	3
2017 Q3	1 813 €	1 137 €	16 907 €54.6%	3
2017 Q2	2 271 €	1 355 €	10 939 €1.9%	3
2017 Q1	1 821 €	1 313 €	10 736 €37.6%	2
Kokku 2017:	7 867 €	5 165 €	62 127 €9.0%
2016 Q4	1 606 €	1 299 €	17 198 €0.0%	2
2016 Q3	2 119 €	1 299 €	17 198 €0.0%	2
2016 Q2	2 578 €	1 299 €	17 198 €3.1%	2
2016 Q1	2 065 €	1 260 €	16 682 €7.8%	2
Kokku 2016:	8 368 €	5 157 €	68 276 €5.2%
2015 Q4	0 €	1 218 €	18 087 €30.8%	2
2015 Q3	0 €	1 760 €	26 126 €105.0%	2
2015 Q2	-626 €	858 €	12 746 €59.9%	2
2015 Q1	626 €	537 €	7 972 €	2
Kokku 2015:	0 €	4 373 €	64 931 €

Revenue by industry

	2022	2023	2024
Other passenger land transport n.e.c.			77 347 €
Other passenger land transport	107 587 €	92 544 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Melkumjan	37207XXXXXX	18.07.1972 (53)	Board member	17.04.2012	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Melkumjan	37207XXXXXX	18.07.1972 (53)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Dmitri Melkumjan	37207XXXXXX	18.07.1972 (53)	Founder	16.04.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Melkumjan	37207XXXXXX	18.07.1972 (53)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

19 825 €

Monthly average

6 608 €

Per employee

2 203 €

Equity ratio

264,33%

Labour taxes

Turnover ratio

30,56%

Tax ratio

69,31%

Monthly average

2 019 €

Per employee

673 €

State taxes

Monthly average

2 913 €

Turnover ratio

44,09%

Estimated salary

Gross salary

1 375 €

Net salary

1 167 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	39 860 €25.7%	53 675 €67.6%	32 026 €71.0%	110 522 €24.9%	88 505 €6.3%	94 418 €
Non-current assets	29 200 €23.0%	37 915 €66.3%	112 531 €5.4%	106 770 €22.0%	136 971 €2.9%	141 065 €
Total assets	69 060 €24.6%	91 590 €36.6%	144 557 €33.5%	217 292 €3.6%	225 476 €4.2%	235 483 €
Short-term liabilities	26 272 €23.0%	34 098 €50.3%	68 664 €14.8%	59 831 €2.8%	61 566 €9.1%	67 734 €
Long-term liabilities	42 600 €31.9%	62 600 €	62 600 €17.7%	76 044 €7.6%	82 327 €8.9%	90 383 €
Total liabilities	68 872 €28.8%	96 698 €26.3%	131 264 €3.4%	135 875 €5.6%	143 893 €9.0%	158 117 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-7 607 €170.5%	10 792 €72.3%	39 006 €50.7%	79 083 €5.6%	74 865 €15.3%	64 920 €
Net profit	5 295 €128.8%	-18 400 €34.8%	-28 213 €16 895.8%	-166 €103.9%	4 218 €57.6%	9 946 €
Equity	188 €103.7%	-5 108 €138.4%	13 293 €83.7%	81 417 €0.2%	81 583 €5.5%	77 366 €
Turnover	77 347 €16.4%	92 544 €14.0%	107 587 €0.5%	108 103 €21.5%	88 971 €27.9%	123 465 €
Profit margin	6.85%134.4%	-19.88%24.2%	-26.22%16 977.3%	-0.15%103.2%	4.74%41.1%	8.06%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	C RMH	-S ZGY	-B AFQ	18 446	20 442
Liquidity
Current ratio	J.M	I.U	B.X	1.8	1.4
Quick ratio	R.B	L.G	Z.F	1.8	1.4
Cash ratio	J.I	A.F	Q.Z	0.9	0.5
Efficiency
Days sales outstanding (dso)	ZK.U	RZ.R	GEJ.E	194.3	225.7
Asset turnover	I.I	E.N	D.Y	0.5	0.4
Structure
Debt ratio	Z.N	O.L	M.Z	0.6	0.6
Profitability
Operating margin	V.Z%	-SQ.B%	-GV.A%	-0.2%	2.8%
Net profit margin	G.J%	-GF.H%	-SH.H%	-0.2%	4.7%
Return on assets (roa)	X.C%	-HK.F%	-GZ.U%	-0.1%	1.8%
Return on equity (roe)	S RPN.O%	-	-ZQY.H%	-0.2%	5.2%

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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 10167985 / 5	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10167985 / 4	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10167985 / 3	02.12.2017	Entry - Amendment entry	Entered into force (02.12.2017)
Ä 10167985 / 2	12.09.2016	Entry - Amendment entry	Entered into force (12.09.2016)
Ä 10167985	17.04.2012	Entry - Initial entry	Entered into force (17.04.2012)

1 - 5 / 5 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
30.03.2026	Tallinna Lasteaed Naksitrallid	620.00 € Received	OPERATING EXPENSES Pre-primary education
21.07.2025	Tallinna Kivimurru Lasteaed	341.60 € Received	OPERATING EXPENSES Pre-primary education
09.01.2024	Tallinna Mustjõe Gümnaasium	600.00 € Received	OPERATING EXPENSES Basic and general secondary education

ML Transfer OÜ

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