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 07 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
Timeline
Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.
- Registration
- Status
- Annual report
- Role
- Official announcement
- Registry entry
2026
- 13 Aug 20262025 annual report filed
- 20 Jan 2026Osanik, Vladislav Martõnov
- 20 Jan 2026Osanik, Gofaizen & Sherle Holdings OÜ
- 20 Jan 2026Muutmiskanne, entry no 8
2025
- 10 Sept 20252024 annual report filed
2024
- 09 Aug 20242023 annual report filed
2023
- 02 Sept 2023Osanik, Dmytro Popriadukhin
- 02 Sept 2023Osanik, Andrei Sribnõi
- 02 Sept 2023Osanik, Yevhenii Chyzh
- 02 Sept 2023Muutmiskanne, entry no 7
- 07 Jul 2023Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 6
- 16 Jun 2023Muutmiskanne, entry no 5
- 19 May 2023Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 4
- 12 May 2023Juhatuse liige, Andrei Sribnõi
- 12 May 2023Muutmiskanne, entry no 3
- 04 May 2023Muutmiskanne, entry no 2
- 17 Apr 2023Company registered
- 17 Apr 2023Juhatuse liige, Mihhail Šerle
- 17 Apr 2023Juhatuse liige, Mark Gofaizen
- 17 Apr 2023Esmakanne, entry no 1
- 14 Apr 2023Asutaja, Gofaizen & Sherle Holdings OÜ