AML Certification Centre OÜ
RegisteredPrivate limited company (OÜ)Registry code 16718573
Tax debt of €6,429 according to the tax board's list of debtors as of 06 Oct 2026. Tax debt history
Key factsLasnamäe linnaosa, Other education n.e.c.
- Registry code
- 16718573
- VAT number
- EE102618918
- Registered
- 17 Apr 2023
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2aHarju maakondTallinnLasnamäe linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Other education n.e.c.EMTAK 85599
- Capital
- €2
- Financial year ends
- 31.12
- Contacts
- Emailsupport@amlcertification.com
- Phone+372 6991407
General
- Registry code
- 16718573
- Legal form
- Private limited company (OÜ)
- Status
- Registered
- Registered
- 17 Apr 2023
- VAT number
- EE102618918
- Registry department
- Tartu Maakohtu registriosakond
Activities declared to the register
- 85599Other education n.e.c.main activityEMTAK 2025
Status history
- Registered17 Apr 2023 –
Registry rulings
Rulings and entries of the registry department. Warnings and fines are highlighted.
- 20 Jan 2026Ä 50226447 / 8MuutmiskanneJõustunud
- 21 Jul 2024Ä 50226447 / M2Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamataPuudused kõrvaldatud, deadline 24 Oct 2024
- 02 Sept 2023Ä 50226447 / 7MuutmiskanneJõustunud
- 07 Jul 2023Ä 50226447 / 6Muutmiskanne TsMS § 595¹ lg 1 aluselJõustunud
- 16 Jun 2023Ä 50226447 / 5MuutmiskanneJõustunud
- 19 May 2023Ä 50226447 / 4Muutmiskanne TsMS § 595¹ lg 1 aluselJõustunud
- 12 May 2023Ä 50226447 / 3MuutmiskanneJõustunud
- 04 May 2023Ä 50226447 / 2MuutmiskanneJõustunud
Data coverage
- Annual reports
- 3 reports, 2023–2025
- Quarterly data
- 13 quarters, 2023 Q2–2026 Q2
- People and roles
- 9 current roles
Shown is what the open data actually holds. A missing part does not mean zero.