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
Owners
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ | Osanik | 63% €1, sole ownership | 20 Jan 2026 |
| Yevhenii Chyzh | Osanik | 18% €0, sole ownership | 02 Sept 2023 |
| Dmytro Popriadukhin | Osanik | 7% €0, sole ownership | 02 Sept 2023 |
| Vladislav Martõnov | Osanik | 7% €0, sole ownership | 20 Jan 2026 |
| Andrei Sribnõi | Osanik | 5% €0, sole ownership | 02 Sept 2023 |
Management and representatives
| Person or company | Role | Since |
|---|---|---|
| Mark Gofaizen | Juhatuse liige | 17 Apr 2023 |
| Mihhail Šerle | Juhatuse liige | 17 Apr 2023 |
| Andrei Sribnõi | Juhatuse liige | 12 May 2023 |
Other registry roles
| Person or company | Role | Holding | Since |
|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ | Asutaja | — €1, sole ownership | 14 Apr 2023 |
Right of representation
- By law
Osaühingut võib kõikide tehingute tegemisel esindada iga juhatuse liige.
The open data lists current roles. The state has not published beneficial owners as open data since 10 July 2026.