Registered 17. aprill 2023, primary activity: Other education n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | 29 651 € | 1247 € | 1k € | 393k € | 2 | 10.09.2025 | |
| 2023 | 0 € | 66 € | 68 € | 167k € | 0 | 09.08.2024 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | 4184 € | 4453 € | 5 |
| 2025 | 55 212 € | 40 375 € | 41 839 € | 5 |
| 2024 | 14 765 € | 25 300 € | 25 735 € | 3 |
| 2023I-IV Q | 182 € | 10 979 € | 11 690 € | 3 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | – | – | – |
| State taxes 2026 | 4k € | – | – | – |
| Taxes on workforce 2026 | 4k € | – | – | – |
| Employees 2026 | 5 | – | – | – |
| Revenue 2025 | 25k € | 28k € | 2k € | 0 € |
| State taxes 2025 | 8k € | 8k € |
AML Certification Centre OÜ is connected to 25 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Mihhail Šerle (9 companies).
| Company | Role | Reg. code |
|---|---|---|
| Fine2Company OÜ | Board memberShareholder 100%Ultimate beneficial owner | 16139527 |
| Fine3Company OÜ | Board member |
| 12k € |
| 12k € |
| Taxes on workforce 2025 | 9k € | 8k € | 13k € | 12k € |
| Employees 2025 | 4 | 4 | 4 | 5 |
| Revenue 2024 | 165 € | 32 € | 6k € | 9k € |
| State taxes 2024 | 6k € | 6k € | 9k € | 4k € |
| Taxes on workforce 2024 | 7k € | 7k € | 9k € | 4k € |
| Employees 2024 | 3 | 3 | 2 | 3 |
| Revenue 2023 | – | 7 € | 27 € | 148 € |
| State taxes 2023 | – | 203 € | 5k € | 6k € |
| Taxes on workforce 2023 | – | 220 € | 6k € | 6k € |
| Employees 2023 | – | 1 | 3 | 3 |
| 16139562 |
| G&S Accounting OÜ | Board memberUltimate beneficial owner | 17167098 |
| Gofaizen & Sherle Corporate Services OÜ | Board memberUltimate beneficial owner | 16865498 |
| Gofaizen & Sherle Holdings OÜ | Board memberShareholder 40%FounderUltimate beneficial owner | 16696280 |
| Gofaizen & Sherle OÜ | Board memberUltimate beneficial owner | 16295888 |
| LIKVIDINVEST OÜ | Founder | 14194829 |
| Sherle Invest OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16266266 |
| Šerle Õigusteenused OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14661357 |
| Company | Role | Reg. code |
|---|---|---|
| ABC Smoke Eesti OÜ | FounderUltimate beneficial ownerShareholder 32%Board member | 12478681 |
| G&S Accounting OÜ | Board memberUltimate beneficial owner | 17167098 |
| Gofaizen & Company OÜ | Board memberShareholder 80%FounderUltimate beneficial owner | 14629339 |
| Gofaizen & Sherle Corporate Services OÜ | Board memberUltimate beneficial owner | 16865498 |
| Gofaizen & Sherle Holdings OÜ | Board memberShareholder 39%FounderUltimate beneficial owner | 16696280 |
| Gofaizen & Sherle OÜ | Board memberUltimate beneficial owner | 16295888 |
| Maizen Group OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 14767366 |
| ME Sound OÜ | Board memberShareholder 50%FounderUltimate beneficial owner | 17353978 |
| Ovoltis UÜ | ShareholderGeneral partnerUltimate beneficial owner | 16257385 |
| Company | Role | Reg. code |
|---|---|---|
| Avismart OÜ | Shareholder 100%Ultimate beneficial ownerBoard member | 16257103 |
| G&S Accounting OÜ | Ultimate beneficial owner | 17167098 |
| Gofaizen & Company OÜ | Shareholder 20% | 14629339 |
| Gofaizen & Sherle Holdings OÜ | Founder | 16696280 |
| Ovoltis UÜ | ShareholderLimited partnerUltimate beneficial owner | 16257385 |
| Company | Role | Reg. code |
|---|---|---|
| Circons Group OÜ | FounderShareholder 50%Board memberUltimate beneficial owner | 16588863 |
| Silverfar OÜ | Shareholder 100%Ultimate beneficial ownerFounderBoard member | 16787870 |