OÜ SEMCO INVEST
- Registry code
- 10728524
- VAT number
- EE100678400
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Andrekse tee 14, 11912
- Registered
- 15.02.2001 · 25 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 5 000 €
- s•••@g•••.comLog 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 | ||
|---|---|---|
| Sergei Melnikov2 companiesno tax debt | Personal ID ↗ | 14.01.2018 |
| Shareholders 1 | ||
| Sergei Melnikov | 100,0% 5 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sergei Melnikov2 companiesno tax debtdirect holding | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 938 € | 882 € | 1 | |
| 2026 Q1 | 0 € | 973 € | 29 125 € | 1 | |
| 2025 Q4 | 0 € | 603 € | 575 € | 1 | |
| 2025 Q3 | 625 € | ▼ 93% | 905 € | 994 € | 1 |
| 2025 Q2 | 3 850 € | ▼ 97% | 603 € | 902 € | 1 |
| 2025 Q1 | 3 500 € | ▲ 160% | 603 € | 101 297 € | 1 |
| 2024 Q4 | 84 286 € | 1 223 € | 15 258 € | 1 | |
| 2024 Q3 | 8 806 € | 29 223 € | 48 818 € | 1 | |
| 2024 Q2 | 112 415 € | ▲ 8% | 805 € | 24 929 € | 1 |
| 2024 Q1 | 1 347 € | ▼ 99% | 781 € | 739 € | 1 |
| 2023 Q4 | 0 € | 734 € | 692 € | 1 | |
| 2023 Q3 | 0 € | 27 588 € | 27 560 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | 104 361 € | 490 € | 21 327 € | 1 | |
| 2023 Q1 | 258 916 € | 466 € | 52 210 € | 1 | |
| 2022 Q4 | 0 € | 9 998 € | 9 956 € | 1 | |
| 2022 Q3 | 0 € | 443 € | 415 € | 1 | |
| 2022 Q2 | 0 € | 443 € | 415 € | 1 | |
| 2022 Q1 | 0 € | 665 € | 623 € | 1 |
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 | 6 775 € | ▼ 98% | 274 k € | ▼ 25% | 365 k € | 0 € | ▼ 100% | 8 945 € | |
| Profit | 153 k € | ▼ 43% | 268 k € | ▼ 68% | 825 k € | ▲ 5% | 782 k € | ▲ 103% | 386 k € |
| Profit margin | 2252,2% | 97,6% | 226,2% | — | 4315,6% | ||||
| Retained earnings | 3,5 m € | ▲ 5% | 3,4 m € | ▲ 506% | 556 k € | ▲ 176% | 201 k € | ▼ 6% | 215 k € |
| Cash | 124 k € | ▼ 90% | 1,2 m € | ▲ 13× | 90 155 € | ▼ 91% | 1,1 m € | ▲ 55% | 680 k € |
| Current assets | 3,7 m € | ▼ 1% | 3,7 m € | ▲ 33× | 113 k € | ▼ 89% | 1,1 m € | ▲ 54% | 681 k € |
| Fixed assets | 38 601 € | 0% | 38 601 € | ▼ 99% | 3,0 m € | ▲ 4% | 2,9 m € | ▲ 73× | 39 851 € |
| Assets | 3,7 m € | ▼ 1% | 3,7 m € | ▲ 20% | 3,1 m € | ▼ 21% | 4,0 m € | ▲ 449% | 721 k € |
| Current liabilities | 29 860 € | ▼ 71% | 101 k € | ▼ 11% | 114 k € | ▼ 96% | 3,0 m € | ▲ 26× | 114 k € |
| Long-term liabilities | — | 0 € | ▼ 100% | 1,6 m € | — | — | |||
| Total liabilities | 29 860 € | ▼ 71% | 101 k € | ▼ 94% | 1,7 m € | ▼ 41% | 3,0 m € | ▲ 26× | 114 k € |
| Equity | 3,7 m € | ▲ 1% | 3,6 m € | ▲ 163% | 1,4 m € | ▲ 40% | 988 k € | ▲ 63% | 607 k € |
| Labour costs | -8 871 € | ▲ 3% | -9 140 € | ▼ 13% | -8 068 € | ▲ 51% | -16 366 € | ▼ 75% | -9 377 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 30.06.2026 | 30.06.2025 | 26.06.2024 | 29.06.2023 | 28.06.2022 | ||||
| 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 activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 6 775 € | 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
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| SOFOIL OÜ | 11168518 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
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
14
| Date | Type | Content |
|---|---|---|
| 17.04.2024 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 28.12.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.09.2023 | Entry | Amendment entry |
| 29.10.2019 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 26.04.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 14.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 21.03.2016 | Entry | Amendment entry |
| 09.06.2011 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 09.10.2007 | Entry | Amendment entry |
| 28.02.2003 | Jaatav kandeotsus | Amendment entry |