ML Transfer OÜ
- Registry code
- 12267955
- VAT number
- EE101535306
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d, 11313
- Registered
- 17.04.2012 · 14 yrs
- Activity
- Other passenger land transport n.e.c. 49391
- Capital
- 2 500 €
- d•••@e•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitri Melkumjan8 companiesno tax debt | Personal ID ↗ | 17.04.2012 |
| Shareholders 1 | ||
| Dmitri Melkumjan | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Dmitri Melkumjan8 companiesno tax debtdirect holding | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 20 125 € | ▲ 52% | 5 964 € | 6 551 € | 3 |
| 2026 Q1 | 19 825 € | ▲ 6% | 6 058 € | 8 740 € | 3 |
| 2025 Q4 | 14 089 € | ▼ 54% | 6 482 € | 8 838 € | 3 |
| 2025 Q3 | 22 815 € | ▲ 3% | 7 265 € | 8 664 € | 3 |
| 2025 Q2 | 13 199 € | ▼ 40% | 6 919 € | 8 917 € | 4 |
| 2025 Q1 | 18 750 € | ▲ 57% | 6 751 € | 8 212 € | 4 |
| 2024 Q4 | 30 406 € | ▲ 10% | 6 495 € | 10 718 € | 4 |
| 2024 Q3 | 22 045 € | ▲ 27% | 6 495 € | 8 176 € | 4 |
| 2024 Q2 | 21 947 € | ▼ 16% | 6 330 € | 8 233 € | 4 |
| 2024 Q1 | 11 970 € | ▼ 62% | 5 496 € | 7 088 € | 4 |
| 2023 Q4 | 27 761 € | ▲ 46% | 5 416 € | 7 080 € | 4 |
| 2023 Q3 | 17 350 € | ▼ 11% | 4 878 € | 6 025 € | 4 |
Show full history (18 quarters)
| 2023 Q2 | 26 201 € | ▼ 28% | 4 878 € | 7 209 € | 4 |
| 2023 Q1 | 31 848 € | ▼ 14% | 4 765 € | 7 694 € | 4 |
| 2022 Q4 | 19 063 € | 4 701 € | 5 382 € | 4 | |
| 2022 Q3 | 19 481 € | 4 898 € | 5 808 € | 4 | |
| 2022 Q2 | 36 591 € | 4 898 € | 7 940 € | 4 | |
| 2022 Q1 | 36 925 € | 3 959 € | 8 852 € | 4 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 74 468 € | ▼ 4% | 77 347 € | ▼ 16% | 92 544 € | ▼ 14% | 108 k € | 0% | 108 k € |
| Profit | -7 317 € | ▼ into loss | 5 295 € | ▲ into profit | -18 400 € | ▲ 35% | -28 213 € | ▼ 170× | -166 € |
| Profit margin | -9,8% | 6,8% | -19,9% | -26,2% | -0,2% | ||||
| Retained earnings | 42 188 € | ▲ into profit | -5 107 € | ▼ into loss | 13 292 € | ▼ 68% | 41 506 € | ▼ 49% | 81 583 € |
| Cash | 24 760 € | ▼ 19% | 30 486 € | ▼ 31% | 44 042 € | ▲ 163% | 16 736 € | ▼ 70% | 55 998 € |
| Current assets | 29 684 € | ▼ 26% | 39 860 € | ▼ 26% | 53 675 € | ▲ 68% | 32 026 € | ▼ 71% | 111 k € |
| Fixed assets | 71 200 € | ▲ 144% | 29 200 € | ▼ 23% | 37 915 € | ▼ 66% | 113 k € | ▲ 5% | 107 k € |
| Assets | 101 k € | ▲ 46% | 69 060 € | ▼ 25% | 91 590 € | ▼ 37% | 145 k € | ▼ 33% | 217 k € |
| Current liabilities | 23 413 € | ▼ 11% | 26 272 € | ▼ 23% | 34 098 € | ▼ 50% | 68 664 € | ▲ 15% | 59 831 € |
| Long-term liabilities | 42 600 € | 0% | 42 600 € | ▼ 32% | 62 600 € | 0% | 62 600 € | ▼ 18% | 76 044 € |
| Total liabilities | 66 013 € | ▼ 4% | 68 872 € | ▼ 29% | 96 698 € | ▼ 26% | 131 k € | ▼ 3% | 136 k € |
| Equity | 34 871 € | ▲ 185× | 188 € | ▲ into profit | -5 108 € | ▼ into loss | 13 293 € | ▼ 84% | 81 417 € |
| Labour costs | -74 533 € | ▲ 1% | -75 255 € | ▼ 19% | -63 057 € | ▼ 11% | -56 766 € | ▼ 35% | -42 065 € |
| Employees | 4 | 0% | 4 | ▲ 33% | 3 | 0% | 3 | 0% | 3 |
| Filed | 30.06.2026 | 30.06.2025 | 26.06.2024 | 29.06.2023 | 30.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other passenger land transport n.e.c. main activity | 49391 | 74 468 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
1 562 € makseid
Transactions with state institutions
Largest payers
| Tallinna Lasteaed Naksitrallid | 620 € |
| Tallinna Mustjōe Gümnaasium | 600 € |
| Tallinna Kivimurru Lasteaed | 342 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 03.2026 | Tallinna Lasteaed Naksitrallid | Operating costs | Pre-school education | 620 € |
| 07.2025 | Tallinna Kivimurru Lasteaed | Operating costs | Pre-school education | 342 € |
| 01.2024 | Tallinna Mustjōe Gümnaasium | Operating costs | Basic and general secondary education | 600 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
7
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other passenger land transport n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ecolines Estonia | 8,4 m € |
| 2 | FlixBus Estonia OÜ | 7,8 m € |
| 3 | RTX Lines OÜ | 6,0 m € |
| 4 | Digital Mobility Solutions OÜ | 6,0 m € |
| 5 | Mittetulundusühing Viljandimaa Ühistranspordikeskus | 4,4 m € |
| 6 | Taisto Bussid AS | 4,0 m € |
| 7 | OÜ Baltic Shuttle | 2,0 m € |
| 8 | Estonian Lines OÜ | 2,0 m € |
| 9 | Sidetrip OÜ | 1,3 m € |
| 10 | Osaühing ArTi Transgrupp | 1,2 m € |
| 11 | RHOMTRIP OÜ | 1,1 m € |
| 12 | OÜ Merling Reisid | 1,1 m € |
| 13 | Osaühing T.A.Bussid | 1,1 m € |
| 14 | OÜ Tuuliku Reisid | 1,0 m € |
| 15 | Nõudetransport OÜ | 1,0 m € |
| 16 | ABuss OÜ | 898 k € |
| 17 | Aktsiaselts ANNISTON | 851 k € |
| 18 | PRESTO osaühing | 775 k € |
| 19 | osaühing Tulisilm | 763 k € |
| 20 | Osaühing INDRE TRADE | 675 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
5
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 12.09.2016 | Entry | Amendment entry |
| 17.04.2012 | Entry | First entry |