AML Group OÜ
Legal form:
Private limited company
Registration code:
12592253
VAT number:
EE102300860
Financial year period:
01.01 - 31.12
Established:
03.01.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Leevikese tn 4
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE102300860 | 21.10.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 441 € | 3 600 € | 33 630 € | - |
| Total: | 8 441 € | 3 600 € | 33 630 € | |
| 2024 Q4 | 8 219 € | 5 101 € | 27 419 € | 1 |
| 2024 Q3 | 5 098 € | 4 104 € | 16 607 € | 1 |
| 2024 Q2 | 4 643 € | 3 401 € | 25 792 € | 1 |
| 2024 Q1 | 3 786 € | 3 401 € | 27 511 € | 1 |
| Total: | 21 745 € | 16 006 € | 97 328 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 32 678 € | 42 875 € | 75 339 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mart Laul | 15.08.1993 (31) | Management board member | 03.01.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mart Laul | 15.08.1993 (31) | Direct holding | 01.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10191399 / 7 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) | |
| Ä 10191399 / 6 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) | |
| Ä 10191399 / 5 | 06.12.2017 | Entry - Amendment entry | In force (06.12.2017) |
Real estate
Registry part:
8310001
Special ownership:
6
Cadastral number:
78405:501:3220
Type:
Apartment ownership
Address:
Akadeemia tee 16, Mustamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1575 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 20.12.2024 | Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus | 1 500.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 20.12.2024 | Sihtasutus Jõgevamaa Arendus- ja Ettevõtluskeskus | 330.00 € Received | OTHER OPERATING EXPENSES General economic and trade policy |
| 13.12.2024 | Tervisekassa | 1 830.00 € Received | OPERATIONAL EXPENSES Other healthcare, incl. healthcare administration |
| 11.11.2024 | Viimsi Vallavalitsus | 1 830.00 € Received | OPERATIONAL EXPENSES Other education, incl. education administration |
| 11.11.2024 | Eesti Maaülikool | 1 830.00 € Received | OPERATIONAL EXPENSES Tertiary education |