Overview
Company nameAML PARTNERS MTÜ
Legal formNon-profit organisation
Subtype of legal formOrdinary non-profit association
Register code, date of registration80553339,
StatusEntered into the register
AddressEstonia, Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3, 13426
Data from the VAT RegisterThe legal person is not liable to VAT
Areas of activity (1)
Area of activityNACE codeEMTAK codeTypeFrom
Other activities auxiliary to financial services, except insurance and pension funding66.1966199Principal activity10.08.2018
Right of representation (2)
Owners (2)
Beneficial owners (2)
Annual reports (5)

Data updated: 28.07.2024

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

Data processing price: 0.00 EUR