AML Certification Centre OÜ
Private limited company
- 16718573
- EE102618918
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Company 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..
Empower Your Business
See all our solutions to grow your business
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
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
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?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in