AML Certification Centre OÜ Active
Private limited company
- 16718573
- EE102618918
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
AML Certification Centre OÜ has been registered on 17/04/2023. The status of the company is active.
The net sales for 2024 were 29 651 euros. The profit margin for 2024 is 4%. It has decreased compared to 2023.
The company's activity is Other education n.e.c..
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General Information
Company name in the business register
AML Certification Centre OÜ
Company type
Private limited company
Registration number
16718573
D-U-N-S number
565751530
Registered
Apr 17, 2023 over 2 years ago
Registered capital
2 EUR
VAT number
EE102618918 from May 18, 2023 over 2 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
E-mail address
Telephone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Mihhail Šerle | 39205×××××× | Management board member | Apr 17, 2023 |
| Mark Gofaizen | 39103×××××× | Management board member | Apr 17, 2023 |
| Andrei Sribnõi | 39809×××××× | Management board member | May 12, 2023 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
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Financial information
| 2024 | 2023 | ||
|---|---|---|---|
| Revenue | 29 651 | 0 | |
| Net profit (loss) | 1 247 | ↑1789.39% | 66 |
| No of employees | 2 | 0 |
What are the company's liabilities, current assets, equity and balance volume?
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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the Dun & Bradstreet Finance Analytics and other Dun & Bradstreet products.