EEAML PARTNERS MTÜ
About the company
The company AML PARTNERS MTÜ (reg. no. 80553339) was registered on 13.08.2018. Registered address: Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3. Main industry: Financial and insurance activities. In 2025, revenue was 0 EUR and profit 0 EUR. Regmio risk score: 78 out of 100 — medium risk.
Financials by year
| Year | Turnover | Net profit | Employees |
|---|---|---|---|
| 2025 | 0 EUR | 0 EUR | 0 |
| 2023 | 0 EUR | 0 EUR | 0 |
| 2022 | 0 EUR | 0 EUR | 0 |
| 2021 | 0 EUR | 0 EUR | 0 |
Activity
66199 Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
Frequently asked questions about AML PARTNERS MTÜ
When was AML PARTNERS MTÜ registered?
AML PARTNERS MTÜ was registered on 13.08.2018, registration number 80553339.
Is AML PARTNERS MTÜ active?
Yes, according to the register the company is active (not removed from the register).
What is the registered address of AML PARTNERS MTÜ?
Registered address: Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3.
Is AML PARTNERS MTÜ VAT registered?
No VAT number is listed in the register data.
What does AML PARTNERS MTÜ do?
Main industry: Financial and insurance activities.
What is the turnover of AML PARTNERS MTÜ?
In 2025, revenue was 0 EUR.
Who manages and owns AML PARTNERS MTÜ?
The registers list 2 officers and 2 owners or beneficial owners. Names and shares are in the full profile.
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- Board and authorised representatives 2
- Owners and beneficial owners 2
- Financial indicators 4
- Tax and VAT
- Legal events and restrictions
- Timeline 16
Data from official public registers · updated 14.11.2026. Data sources and disclaimer