AML Certification Centre OÜ

Legal form:: Private limited company
Registry code:: 16718573
VAT no.:: EE102618918
Fiscal-year period:: 01.01 - 31.12
Established:: 17.04.2023 (3 y)
Capital:: 2 EUR
Address:: Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:: Registered

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Contacts

Phone:: +372 6991407
Email:: support@amlcertification.com

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Industries

Education
Other education
85599 – Other education n.e.c.

Industry TOPNo. 140 of 700 companies

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3.Insafety OÜ2.1M €
4.MSCA OÜ1.9M €
5.InnerCamp OÜ1.6M €
6.OSAÜHING KERSTI VÕLU KOOLITUSKESKUS1.5M €
7.Addenda OÜ1.4M €
8.Juunika Koolitus osaühing1.4M €
9.Innovation Academy Sihtasutus1.4M €
10.BLC ProDigital OÜ1.2M €

140.AML Certification Centre OÜ126.4k €

Main activity 85599 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102618918	18.05.2023	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	13.08.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	10.09.2025	Valid	PDF
2023	17.04.2023 – 31.12.2023	09.08.2024	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Delayed declarations

VAT return	20.07.2026	22.07.2026	2 d overdue
Intra-Community supply report	20.03.2026	22.07.2026	124 d overdue
Intra-Community supply report	20.01.2026	19.07.2026	180 d overdue
Intra-Community supply report	22.12.2025	19.07.2026	209 d overdue
Intra-Community supply report	22.09.2025	19.07.2026	300 d overdue
Intra-Community supply report	21.08.2025	19.07.2026	332 d overdue

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Tax debt6.4k€Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations10 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	6 106 €	5 097 €	25 422 €−27,2%	3
2026 Q2	8 540 €	9 448 €	34 924 €+19,2%	3
2026 Q1	4 184 €	4 453 €	29 310 €−20,3%	5
Total 2026:	18 830 €	18 998 €	89 656 €
2025 Q4	11 849 €	12 080 €	36 786 €+54,2%	5
2025 Q3	12 350 €	12 952 €	23 852 €−13,6%	4
2025 Q2	7 795 €	8 242 €	27 614 €+9,6%	4
2025 Q1	8 381 €	8 565 €	25 193 €+190%	4
Total 2025:	40 375 €	41 839 €	113 445 €
2024 Q4	4 286 €	4 045 €	8 677 €+47,3%	3
2024 Q3	8 532 €	8 676 €	5 891 €+18 309%	2
2024 Q2	6 224 €	6 507 €	32 €−80,6%	3
2024 Q1	6 258 €	6 507 €	165 €+11,5%	3
Total 2024:	25 300 €	25 735 €	14 765 €
2023 Q4	5 504 €	5 755 €	148 €+448%	3
2023 Q3	5 272 €	5 715 €	27 €+286%	3
2023 Q2	203 €	220 €	7 €	1
Total 2023:	10 979 €	11 690 €	182 €

Revenue by industry

	2024	2025
Other education n.e.c.	29 651 €	101 336 €

Tax debts

Type	Amount	Deferred
Interest	1 189 €	1 189 €
Social tax	3 146,18 €	3 146,18 €
Unemployment insurance contributions	212,82 €	212,82 €
Withheld income tax	1 880,60 €	1 880,60 €
Total	6 428,60 €	6 428,60 €

Representatives

	Personal ID code
Andrei Sribnõi	39809XXXXXX	08.09.1998 (28)	Board member	12.05.2023	-
Mark Gofaizen	39103XXXXXX	27.03.1991 (35)	Board member	17.04.2023	-
Mihhail Šerle	39205XXXXXX	07.05.1992 (34)	Board member	17.04.2023	-

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Shareholders

	Personal ID code
Gofaizen & Sherle Holdings OÜ	16696280	15.03.2023 (3)	Shareholder	1,26 EUR	63,00%	Sole ownership	20.01.2026	-
Yevhenii Chyzh	-	19.02.1990 (36)	Shareholder	0,36 EUR	18,00%	Sole ownership	02.09.2023	-
Dmytro Popriadukhin	-	24.03.1993 (33)	Shareholder	0,14 EUR	7,00%	Sole ownership	02.09.2023	-
Vladislav Martõnov	39910XXXXXX	14.10.1999 (27)	Shareholder	0,14 EUR	7,00%	Sole ownership	20.01.2026	-
Andrei Sribnõi	39809XXXXXX	08.09.1998 (28)	Shareholder	0,10 EUR	5,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Gofaizen & Sherle Holdings OÜ	16696280	15.03.2023 (3)	Founder	14.04.2023	-

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Ultimate beneficial owners

	Personal ID code
Mark Gofaizen	39103XXXXXX	27.03.1991 (35)	Indirect holding	17.04.2023	-
Mihhail Šerle	39205XXXXXX	07.05.1992 (34)	Indirect holding	17.04.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 25 422 €
Monthly average: 8 474 €
Per employee: 2 825 €

Labour taxes

Turnover ratio: 20,05%
Tax ratio: 83,48%
Monthly average: 1 699 €
Per employee: 566 €

State taxes

Monthly average: 2 035 €
Turnover ratio: 24,02%

Estimated salary

Gross salary: 1 158 €
Net salary: 1 025 €

Aggregate data

	2025	2024	2023
Current assets	8 818 €−65,3%	25 399 €−44,1%	45 414 €
Non-current assets	525 308 €+42,7%	368 063 €+203%	121 605 €
Total assets	534 126 €+35,8%	393 462 €+136%	167 019 €
Short-term liabilities	15 013 €+64,7%	9 116 €+6,9%	8 526 €
Long-term liabilities	517 016 €+35,0%	383 031 €+142%	158 425 €
Total liabilities	532 029 €+35,7%	392 147 €+135%	166 951 €
Share or stock capital	-	-	-
Retained earnings	1 313 €+1 889%	66 €	-
Net profit	-66 218 €−5 410%	1 247 €+1 789%	66 €
Equity	2 097 €+59,5%	1 315 €+1 834%	68 €
Turnover	101 336 €+242%	29 651 €	-
Profit margin	-65,3%	4,2%	-

Financial ratios

	2025	2024	2023
Profit and cash flow
EBITDA	-64 355 €	2 476 €	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50226447 / 8	20.01.2026	Entry – Amendment entry	-	Entered into force20.01.2026
Ä 50226447 / M2	21.07.2024	Warning for deletion from register – annual report not filed	24.10.2024	Deficiencies remedied10.08.2024
Ä 50226447 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50226447 / 6	07.07.2023	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force07.07.2023
Ä 50226447 / 5	16.06.2023	Entry – Amendment entry	-	Entered into force16.06.2023

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.