AML Certification Centre OÜ
Legal form:
Private limited company
Registration code:
16718573
VAT number:
EE102618918
Financial year period:
01.01 - 31.12
Established:
17.04.2023 (2)
Capital:
2 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- EDUCATION
- Education
- Other education
- Other education n.e.c.
- 85599 - Other education n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102618918 | 18.05.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 381 € | 8 565 € | 25 193 € | 4 |
| Total: | 8 381 € | 8 565 € | 25 193 € | |
| 2024 Q4 | 4 286 € | 4 045 € | 8 677 € | 3 |
| 2024 Q3 | 8 532 € | 8 676 € | 5 891 € | 3 |
| 2024 Q2 | 6 224 € | 6 507 € | 32 € | 3 |
| 2024 Q1 | 6 258 € | 6 507 € | 0 € | 3 |
| Total: | 25 300 € | 25 736 € | 14 600 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Sribnõi | 08.09.1998 (26) | Management board member | 12.05.2023 | Yes |
| Mark Gofaizen | 27.03.1991 (34) | Management board member | 17.04.2023 | Yes |
| Mihhail Šerle | 07.05.1992 (32) | Management board member | 17.04.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mark Gofaizen | 27.03.1991 (34) | Indirect holding | 17.04.2023 |
| Mihhail Šerle | 07.05.1992 (32) | Indirect holding | 17.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50226447 / M2 | 21.07.2024 | Warning order for deletion from the register: annual report not submitted | 24.10.2024 | Deficiencies remedied (10.08.2024) |
| Ä 50226447 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50226447 / 6 | 07.07.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (07.07.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| amlcertification.ee | ok (paid and in zone) | 13.08.2024 | 14.08.2025 |