Warning
Possible tax debts
| year | 2026Latest | 2025 | 2024 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 77,3k € -16.4% |
Profit | — | — -100.0% | 5,3k € +128.8% |
Assets | — | — -100.0% | 69,1k € -24.6% |
Liabilities | — | — -100.0% | 68,9k € -28.8% |
Equity | — | — -100.0% | 188 € +103.7% |
Employees | 3 -25.0% | 4 +0.0% | 4 +33.3% |
Overall rating | C+62/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 45/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
Regular report filing | |
Positive equity | |
Can cover short-term debts | |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 14 years | 101 - 105 | 60% | |
Registered capital | 2500,00 € | - | 90% |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
ML Transfer OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d, 11313.
In 2026, ML Transfer OÜ had an average of 3 employees. View tax history →
The beneficial owners of ML Transfer OÜ are Dmitri Melkumjan. View ownership details →
Yes, ML Transfer OÜ is registered as an active VAT payer with VAT number EE101535306.
In 2026, the average gross salary at ML Transfer OÜ was approximately 475,36 € per month (net ~ 364,85 €). This is an approximate calculation. View salary details →
ML Transfer OÜ was founded on April 17, 2012. The company has been operating for 14 years.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Dmitri Melkumjan | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmitri Melkumjan | EE | - |
Annual financial report for 2026.
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.