Skip to main content
infokogum
ET

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
Open in the business register

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

  1. 13 Aug 20262025 annual report filed
  2. 20 Jan 2026Osanik, Vladislav Martõnov
  3. 20 Jan 2026Osanik, Gofaizen & Sherle Holdings OÜ
  4. 20 Jan 2026Muutmiskanne, entry no 8

2025

  1. 10 Sept 20252024 annual report filed

2024

  1. 09 Aug 20242023 annual report filed

2023

  1. 02 Sept 2023Osanik, Dmytro Popriadukhin
  2. 02 Sept 2023Osanik, Andrei Sribnõi
  3. 02 Sept 2023Osanik, Yevhenii Chyzh
  4. 02 Sept 2023Muutmiskanne, entry no 7
  5. 07 Jul 2023Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 6
  6. 16 Jun 2023Muutmiskanne, entry no 5
  7. 19 May 2023Muutmiskanne TsMS § 595¹ lg 1 alusel, entry no 4
  8. 12 May 2023Juhatuse liige, Andrei Sribnõi
  9. 12 May 2023Muutmiskanne, entry no 3
  10. 04 May 2023Muutmiskanne, entry no 2
  11. 17 Apr 2023Company registered
  12. 17 Apr 2023Juhatuse liige, Mihhail Šerle
  13. 17 Apr 2023Juhatuse liige, Mark Gofaizen
  14. 17 Apr 2023Esmakanne, entry no 1
  15. 14 Apr 2023Asutaja, Gofaizen & Sherle Holdings OÜ