MELITAFIN OÜ
- Registry code
- 14774356
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
- Registered
- 02.08.2019 · 7 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 2 500 €
- c•••@o•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Merike Jesaar10 companiesno tax debtLiquidator | Personal ID ↗ | 14.03.2024 |
| Shareholders 4 | ||
| Carl Fredrik Wahlman | 58,2% 1 455 € | 01.09.2023 |
| O.B.L. Computer Net - Work LTD. | 20,0% 500 € | 01.09.2023 |
| Alon Elbaz | 19,2% 480 € | 01.09.2023 |
| Joachim Josef Plavnik | 2,6% 65 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Alon Elbazotsene osalus | 06.03.2020 | |
| Carl Fredrik Wahlmanotsene osalus | 06.03.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | 0 € | 0 € | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 900 € | 0 € | 155 € | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 900 € | ▼ 66% | 2 675 € |
| Profit | -13 554 € | ▼ 333% | -3 127 € | ▲ 14% | -3 641 € |
| Profit margin | — | -347,4% | -136,1% | ||
| Jaotamata kasum | 13 554 € | ▼ 19% | 16 681 € | ▼ 18% | 20 322 € |
| Cash | 2 673 € | ▼ 79% | 12 983 € | ▼ 16% | 15 373 € |
| Current assets | 5 080 € | ▼ 69% | 16 459 € | ▼ 16% | 19 707 € |
| Assets | 5 080 € | ▼ 69% | 16 459 € | ▼ 16% | 19 707 € |
| Current liabilities | 2 580 € | ▲ 537% | 405 € | ▼ 23% | 526 € |
| Total liabilities | 2 580 € | ▲ 537% | 405 € | ▼ 23% | 526 € |
| Equity | 2 500 € | ▼ 84% | 16 054 € | ▼ 16% | 19 181 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 01.07.2024 | 29.06.2023 | 30.06.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66191 | 900 € | 100% |
2022 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
avalikke teateid pole
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
0
No holdings in other companies
Companies linked via the board
9
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 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 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
8
| Date | Liik | Sisu |
|---|---|---|
| 14.03.2024 | Kanne | Lõpetamiskanne |
| 07.03.2024 | Puuduste kõrvaldamise määrus | Lõpetamiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 30.06.2022 | Kanne | Muutmiskanne |
| 06.03.2020 | Kanne | Muutmiskanne |
| 04.03.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.08.2019 | Kanne | Esmakanne |