ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›AMLTrade OÜ
16331213ActivePrivate limited company

AMLTrade OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 23-36·EMTAK 47789 — Retail sale of goods n.e.c.·4+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
04.10.2021e-Business Register
Address
Läänemere tee 23-36, Lasnamäe linnaosa, Tallinn, 13914 Harju maakondADS · e-Business Register
E-mail address
aml.trade@mail.eee-Business Register
Website
www.babyjoy.eee-Business Register · domain active
Telephone
+372 55999740· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 47789 - Retail sale of goods n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)

Registered 4. oktoober 2021, primary activity: Retail sale of goods n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · just nowBuiltWithWeb tech scan
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers

e-Business Register · 11 h ago
JK
Jevgeni Karpejev
Born 1994 · 31 y · board member since 04.10.2021
Board member

Founders

e-Business Register · 11 h ago
JK
Jevgeni Karpejev
Born 1994 · 31 y · founder since 01.10.2021
Founder · 3k €

Shareholders

e-Business Register · 11 h ago
JK
Jevgeni Karpejev
Born 1994 · 31 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 11 h ago
JK
Jevgeni Karpejev
Born 1994 · 31 y · ultimate beneficial owner since 04.10.2021
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 6 h tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Tech stack

BuiltWith · 13 päeva tagasi
Domains (1)
www.babyjoy.ee
SRCÄriregister
Mobile carrier
+372 55999740Elisa Eesti AS
Hosting1
Category breakdown
Hosting (1)
–

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
09.11.2025ReportEsitati 2024. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

AMLTrade OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through Jevgeni Karpejev (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Jevgeni
1 company
Via personJevgeni Karpejev
0 €
0 €
0 €
0 €
0
09.11.2025
20230 €0 €0 €0 €022.06.2024
20227065 €0 €0 €0 €029.05.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
1
JK
Jevgeni Karpejev
board member, founder, shareholder 100%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Amilius OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
16002567