EEAMLTrade OÜ
About the company
The company AMLTrade OÜ (reg. no. 16331213) was registered on 04.10.2021. Registered address: Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 23-36. Main industry: Wholesale and retail trade. In 2024, revenue was 0 EUR and profit 0 EUR. Regmio risk score: 96 out of 100 — low risk.
Financials by year
| Year | Turnover | Net profit | Employees |
|---|---|---|---|
| 2024 | 0 EUR | 0 EUR | 0 |
| 2023 | 0 EUR | 0 EUR | 0 |
| 2022 | 7 065 EUR | 0 EUR | 0 |
Activity
47789 Mujal liigitamata kaupade jaemüük spetsialiseeritud kauplustes
Frequently asked questions about AMLTrade OÜ
When was AMLTrade OÜ registered?
AMLTrade OÜ was registered on 04.10.2021, registration number 16331213.
Is AMLTrade OÜ active?
Yes, according to the register the company is active (not removed from the register).
What is the registered address of AMLTrade OÜ?
Registered address: Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 23-36.
Is AMLTrade OÜ VAT registered?
No VAT number is listed in the register data.
What does AMLTrade OÜ do?
Main industry: Wholesale and retail trade.
What is the turnover of AMLTrade OÜ?
In 2024, revenue was 0 EUR.
Who manages and owns AMLTrade OÜ?
The registers list 1 officers and 2 owners or beneficial owners. Names and shares are in the full profile.
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- Board and authorised representatives 1
- Owners and beneficial owners 2
- Financial indicators 3
- Tax and VAT
- Legal events and restrictions
- Timeline 10
Data from official public registers · updated 13.11.2026. Data sources and disclaimer