EEAML Certification Centre OÜ
About the company
The company AML Certification Centre OÜ (reg. no. 16718573) was registered on 17.04.2023. Registered address: Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a. Main industry: Education. In 2025, revenue was 101 336 EUR and profit -66 218 EUR. Revenue change compared with 2024: +241,8%. Employees: 3 (2025). The company is a registered VAT payer. Regmio risk score: 86 out of 100 — low risk.
Financials by year
| Year | Turnover | Net profit | Employees |
|---|---|---|---|
| 2025 | 101 336 EUR | -66 218 EUR | 3 |
| 2024 | 29 651 EUR | 1 247 EUR | 2 |
| 2023 | 0 EUR | 66 EUR | 0 |
Activity
85599 Muu mujal liigitamata õpe
Frequently asked questions about AML Certification Centre OÜ
When was AML Certification Centre OÜ registered?
AML Certification Centre OÜ was registered on 17.04.2023, registration number 16718573.
Is AML Certification Centre OÜ active?
Yes, according to the register the company is active (not removed from the register).
What is the registered address of AML Certification Centre OÜ?
Registered address: Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a.
Is AML Certification Centre OÜ VAT registered?
Yes, VAT number: EE102618918. Validity for cross-border transactions can be checked in EC VIES.
What does AML Certification Centre OÜ do?
Main industry: Education.
What is the turnover of AML Certification Centre OÜ?
In 2025, revenue was 101 336 EUR.
How many employees does AML Certification Centre OÜ have?
Employees: 3 (2025).
Who manages and owns AML Certification Centre OÜ?
The registers list 3 officers and 7 owners or beneficial owners. Names and shares are in the full profile.
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- Board and authorised representatives 3
- Owners and beneficial owners 7
- Financial indicators 3
- Tax and VAT
- Legal events and restrictions
- Timeline 29
Data from official public registers · updated 11.11.2026. Data sources and disclaimer