General information
3
Contacts
3
Industries
Jah
VAT liability
9
Annual reports
✓
Unsubmitted declarations
??
Credit rating
41
Tax data
✓
Tax debts
3
Related persons
0
Holdings in companies
Statistics
6
Summary of reports
2
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
1
Public transactions
2
.ee domains
✓
Enforcement proceedings
✓
Payment orders
ME Company OÜ
Legal form:
Private limited company
Registry code:
12961845
VAT no.:
EE101854139
Fiscal-year period:
01.01 - 31.12
Established:
10.12.2015 (10)
Capital:
2 500 EUR
Address:
Aia tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Other financial service activities n.e.c., except insurance and pension funding
VAT liability
| Start | End | |
|---|---|---|
| EE101854139 | 12.02.2016 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 05.06.2026.
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
2
.ee domains
2
Licenses
19
Regulations
1
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 33 268 € | 35 111 € | 14 552 €77.7% | 9 |
| Kokku 2026: | 33 268 € | 35 111 € | 14 552 € | |
| 2025 Q4 | 43 340 € | 45 485 € | 65 210 €610.8% | 9 |
| 2025 Q3 | 35 839 € | 37 715 € | 9 174 €1.5% | 10 |
| 2025 Q2 | 33 548 € | 35 139 € | 9 039 €62.0% | 10 |
| 2025 Q1 | 38 888 € | 36 525 € | 5 581 €53.9% | 10 |
| Kokku 2025: | 151 615 € | 154 864 € | 89 004 €95.7% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Provision of other financial services n.e.c., except insurance and pension funding | 290 654 € | 249 492 € | 260 665 € |
| Currency exchange | 356 203 € | 160 559 € | 189 285 € |
| Other retail sale of goods in specialised stores n.e.c. | 184 339 € | 228 069 € | 185 284 € |
Tax debts
No tax debt found
No tax debt as of 05.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Konstantin Gorbunov | 38211XXXXXX | 25.11.1982 (43) | Board member | 19.03.2020 | - |
| Maksims Matulevičs | 36911XXXXXX | 08.11.1969 (56) | Board member | 10.12.2015 | - |
4 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 |
|---|---|---|---|---|---|
| Maksims Matulevičs | 36911XXXXXX | 08.11.1969 (56) | Founder | 09.12.2015 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Konstantin Gorbunov | 38211XXXXXX | 25.11.1982 (43) | Direct holding | 30.06.2020 | - |
| Maksims Matulevičs | 36911XXXXXX | 08.11.1969 (56) | Direct holding | 22.10.2018 | - |
| Nikolajs Timofejevs | 37412XXXXXX | 06.12.1974 (51) | Direct holding | 22.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
14 552 €
Monthly average
4 851 €
Per employee
539 €
Equity ratio
194,03%
Labour taxes
Turnover ratio
241,28%
Tax ratio
105,54%
Monthly average
11 704 €
Per employee
1 300 €
State taxes
Monthly average
11 089 €
Turnover ratio
228,61%
Estimated salary
Gross salary
2 431 €
Net salary
1 953 €
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 680 712 €15.4% | 590 104 €15.7% | 509 859 €80.4% | 282 637 €2.6% | 275 358 €24.3% |
| Non-current assets | 172 670 €64.8% | 489 880 €229.5% | 148 659 €99.2% | 74 626 €398.6% | 14 966 €23.6% |
| Total assets | 853 382 €21.0% | 1 079 984 €64.0% | 658 518 €84.3% | 357 263 €23.1% | 290 324 €24.3% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | SF.K | U.I | W.R | 7.3 | 4.4 | |
| Quick ratio | FE.H | L.I | E.A | 6.3 | 3.9 | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50020403 / 14 | 03.09.2023 | Entry - Amendment entry | Entered into force (03.09.2023) | |
| Ä 50020403 / 13 | 18.03.2021 | Entry - Amendment entry | Entered into force (18.03.2021) | |
| Ä 50020403 / M5 | 15.03.2021 | Order to remedy deficiencies - Amendment entry | 09.04.2021 | Deficiencies remedied (18.03.2021) |
| Ä 50020403 / 12 | 10.12.2020 | Entry - Amendment entry | Entered into force (10.12.2020) | |
| Ä 50020403 / 11 | 14.08.2020 | Entry - Amendment entry | Entered into force (14.08.2020) |
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
|
|---|---|---|---|
| 12.07.2022 | Sihtasutus Haapsalu Hoolekandekeskus | 373.00 € Received | OPERATING EXPENSES Substitute and after-care |
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| gemmi.ee | Active | 22.11.2016 | 23.11.2027 | - |
| moneyexpress.ee | Active | 04.07.2010 | 28.12.2026 | - |
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