ML Transfer OÜ

Registry code 12267955 · Active (R Registrisse kantud)

ML Transfer OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 17 Apr 2012. Its registered activity is sõitjate muu mujal liigitamata maismaavedu. Its latest published accounts for the period ending 31 Dec 2025 show equity of €35k, total assets of €101k, turnover of €74k, a result of −€7,317. It has filed 7 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).

Raises the risk

Employees5.0×≥ 2 · 0.22 % became insolvent
Equity ratio3.6×0.0723788–0.449429 · 0.16 % became insolvent
Total assets (log)2.5×4.98561–5.65704 · 0.11 % became insolvent
Operating margin2.5×-0.460928–-0.034587 · 0.11 % became insolvent
Current ratio2.0×1.11575–2.76653 · 0.09 % became insolvent
Return on assets1.8×-0.338137–-0.0285758 · 0.08 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Accounts type0.1×micro · 0.01 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent
Accounts overdue0.8×0 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12267955 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
17 Apr 2012 (15 years)
Registered address
11313 Tallinn
County
Harju County
Activity
49391 Sõitjate muu mujal liigitamata maismaavedu
Industry
Land transport
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Jun 2026€74k −€7,317€35k€101k €23k€25k4
31 Dec 202430 Jun 2025€77k €5,295€188€69k €26k€30k4
31 Dec 202326 Jun 2024€93k −€18k−€5,108€92k €34k€44k3
31 Dec 202229 Jun 2023€108k −€28k€13k€145k €69k€17k3
31 Dec 202130 Jun 2022€108k −€166€81k€217k €60k€56k3
31 Dec 20206 Jul 2021€89k €4,218€82k€225k €62k€28k3
31 Dec 20192 Jul 2020€123k €9,946€77k€235k €68k€45k4

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about ML Transfer OÜ

What is the registry code of ML Transfer OÜ?

ML Transfer OÜ is registered under registry code 12267955 in the official register of Estonia. View it at the official register.

Is ML Transfer OÜ still active?

Yes. ML Transfer OÜ is registered as active (status: R Registrisse kantud).

Has ML Transfer OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for ML Transfer OÜ in the official data.

How likely is ML Transfer OÜ to become insolvent?

Our model estimates a 0.00 % probability that ML Transfer OÜ becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.

When was ML Transfer OÜ founded?

ML Transfer OÜ was incorporated on 17 Apr 2012.

Where is ML Transfer OÜ registered?

ML Transfer OÜ's registered address is in 11313 Tallinn (Harju County), Estonia.

What do the latest accounts of ML Transfer OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €35k, total assets of €101k, turnover of €74k, a result of −€7,317, 4 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.