Registered
Private limited company (OÜ) Estonian Business Register
EEAML Certification Centre OÜ
Reg. no. 16718573
VAT no. EE102618918
Registered 17.04.2023
NACE 85.59
Registered address Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
86/100
Risk score
Low risk
2 risk signals
Share capital
2 EUR
Turnover
101 336 EUR
2025
Net profit
-66 218 EUR
2025
Employees
3
2025
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
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- Board and authorised representatives 3
- Owners and beneficial owners 7
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Data from official public registers · updated 04.11.2026. Data sources and disclaimer