Overview
Company nameAML Certification Centre OÜ
Legal formPrivate limited company
Register code, date of registration16718573,
StatusEntered into the register
Capital2.00 EUR
AddressEstonia, Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Data from the VAT Register
VAT numberStatusRegisteredExcluded
EE10261891818.05.2023No data
Areas of activity (1)
Area of activityNACE codeEMTAK codeTypeFrom
Other education n.e.c.85.5985599Principal activity14.04.2023
Tax data (1)
Right of representation (3)
Partners (4)
Beneficial owners (2)
Annual reports (1)
Historical data. Capital (1)
Historical data. Owners (6)
Historical data. Tax data (4)

Data updated: 11.08.2024

Data source: Estonian E-Business Register open data, open data license: Creative Commons Attribution

Data processing price: 0.00 EUR