General information

Contacts

Industries

Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

175.43€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

✓

Payment orders

AML Motors OÜ

Legal form:

Private limited company

Registry code:

16930936

VAT no.:

EE102792216

Fiscal-year period:

01.01 - 31.12

Established:

28.02.2024 (2)

Capital:

1 EUR

Address:

Lehola tn 7, Tartu linn, Tartu linn, Tartu maakond, 50407

Status:

Registered

Contacts

Email:

info@amlmotors.ee

Phone:

+372 55687745

Industries

OTHER SERVICE ACTIVITIES
Repair and maintenance of computers, personal/household goods and motor vehicles
Repair and maintenance of motor vehicles and motorcycles
95311 - Repair and maintenance of motor vehicles

VAT liability

	Start	End
EE102792216	28.10.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	28.02.2024 - 31.12.2024	19.06.2025	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	17 days overdue
VAT return	20.04.2026	47 days overdue
VAT return	20.03.2026	78 days overdue
VAT return	20.02.2026	106 days overdue
VAT return	20.01.2026	137 days overdue
VAT return	22.12.2025	166 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.09.2025	07.11.2025	46 days overdue
VAT return	20.10.2025	07.11.2025	18 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

175.43€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	0 €	0 €	0 €100.0%	-
2025 Q3	494 €	0 €	463 €93.4%	-
2025 Q2	986 €	1 209 €	7 001 €2.8%	-
2025 Q1	0 €	638 €	6 812 €145.5%	1
Kokku 2025:	1 480 €	1 847 €	14 276 €414.5%
2024 Q4	44 €	0 €	2 775 €	1
Kokku 2024:	44 €	0 €	2 775 €

Revenue by industry

	2024
Repair and maintenance of motor vehicles	8 494 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	175,43 €	0,00 €	0,00 €
Total	175,43 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Ostrik	39304XXXXXX	17.04.1993 (33)	Board member	18.07.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Raisa Ostrik	45001XXXXXX	05.01.1950 (76)	Shareholder	1,00 EUR	100	Sole ownership	18.07.2025	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Martin Levin	39910XXXXXX	25.10.1999 (26)	Founder	27.02.2024	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raisa Ostrik	45001XXXXXX	05.01.1950 (76)	Direct holding	18.07.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024
Current assets	2 870 €
Non-current assets	5 252 €
Total assets	8 122 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	1 €
Retained earnings	-1 €
Net profit	8 122 €
Equity	8 122 €
Turnover	8 494 €
Profit margin	95.62%

Financial ratios

	2024
Profit and cash flow
EBITDA	8 209
Liquidity
Current ratio	-
Quick ratio	-
Cash ratio	-
Efficiency
Days sales outstanding (dso)	SM.Q
Asset turnover	H.R
Structure
Debt ratio	S.W
Profitability
Operating margin	JC.W%
Net profit margin	EE.X%
Return on assets (roa)	APV.X%
Return on equity (roe)	DTK.A%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50249227 / 6	12.08.2025	Entry - Amendment entry		Entered into force (12.08.2025)
Ä 50249227 / M5	01.08.2025	Order to remedy deficiencies - Amendment entry	22.08.2025	Deficiencies remedied (12.08.2025)
Ä 50249227 / M4	24.07.2025	Directive order - Amendment entry	31.07.2025	Deficiencies remedied (01.08.2025)
Ä 50249227 / 5	18.07.2025	Entry - Amendment entry		Entered into force (18.07.2025)
Ä 50249227 / M3	30.06.2025	Order to remedy deficiencies - Amendment entry	30.07.2025	Deficiencies remedied (11.07.2025)

1 - 5 / 11 rows

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

Official announcements

Subject	Date
Enforcement-proceedings notice	19.05.2026
Notice of asset seizure	19.05.2026
Notice of delivery of a Tax-and-Customs-Board document	08.04.2026
Notice of delivery of a Tax-and-Customs-Board document	18.03.2026
Notice of delivery of a Tax-and-Customs-Board document	09.03.2026

1 - 5 / 10 rows

Public transactions

Date	Party	Amount	Classification
19.12.2024	Majandus- ja Kommunikatsiooniministeerium	15 000.00 € Received	OTHER GRANTS General economic and trade policy

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
amlmotors.ee	Active	26.07.2024	27.07.2026	-

1 - 1 / 1 rows

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
aktsiaselts Olerex	Kohtutäitur Oksana Kut	17.02.2026	939,01 €	684,81 €	145,70 €	37,20 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders