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Search›Companies›AML Certification Centre OÜ
16718573ActivePrivate limited companyEE102618918 · VAT-registered

AML Certification Centre OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a·EMTAK 85599 — Other education n.e.c.·3+ years
Andmed · ···
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Overview

e-Business Register · 7 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
17.04.2023e-Business Register
Address
Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
support@amlcertification.come-Business Register
Telephone
+372 6991407· Nord Connect OÜe-Business Register · TTJA NBA
Principal activity
EMTAK 85599 - Other education n.e.c.e-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2,00 €e-Business Register
nimistu
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

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  • Home
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  • Activity licences
  • Recent registrations

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 5 min agoMTAPatendiamet
e-Business Register ↗

Registered 17. aprill 2023, primary activity: Other education n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Revenue 2026 II kv
0 €
▼ 100% vs 2025 II kv
As of 10.07.2026 (MTA)
Employees
4
2026 (MTA)
Taxes paid
17 988 €
State + labour taxes · 2026 II kv
Tax debt
7285,74 €
As of 09.08.2026 (MTA) · Payment plan 7285,74 €
Revenue 2026 (I-II kv)
0 €
▼ 100% vs 2025 I-II kv
As of 10.07.2026 (MTA)
Employees
4
2026 (MTA)
Taxes paid
27k €
State + labour taxes · 2026 (I-II kv)
Tax debt
7285,74 €
As of 09.08.2026 (MTA) · On payment plan until 31.12.2027

Tax debt over time

MTA · last 365 d
Current 7285,74 €max 8k €
23 May 20261 Jul 202610 Aug 2026
30 days
−428,57 €
7714,31 € → 7285,74 €
90 days
–
no data yet
365 days
–
no data yet

Officers (3)

e-Business Register · 7 h ago
MG
Mark Gofaizen
Born 1991 · 35 y · board member since 17.04.2023
Board member
MŠ
Mihhail Šerle
Born 1992 · 34 y · board member since 17.04.2023
Board member
AS
Andrei Sribnõi
Born 1998 · 27 y · board member since 12.05.2023
Board member

Founders

e-Business Register · 7 h ago
G&
Gofaizen & Sherle Holdings OÜLEGAL PERSON
Legal person · 16696280 · founder since 14.04.2023
Founder · 1 €

Shareholders (5)

e-Business Register · 7 h ago
G&
Gofaizen & Sherle Holdings OÜLEGAL PERSON
Legal person · 16696280 · shareholder since 20.01.2026
Shareholder 63% · 1,26 €
YC
Yevhenii Chyzh?
Born 1990 · 36 y · shareholder since 02.09.2023
Shareholder 18% · 0,36 €
DP
Dmytro Popriadukhin?
Born 1993 · 33 y · shareholder since 02.09.2023
Shareholder 7% · 0,14 €
VM
Vladislav Martõnov
Born 1999 · 26 y · shareholder since 20.01.2026
Shareholder 7% · 0,14 €
AS
Andrei Sribnõi
Born 1998 · 27 y · shareholder since 02.09.2023
Shareholder 5% · 0,10 €

Annual reports (2)

e-Business Register · annual reports · 4 päeva tagasi
Revenue 2024
30k €
State taxes 2025
40k €
↗ +59.6% vs 2024
Employees 2024
2
YearRevenueProfitEquityAssetsEmployees
202429 651 €1247 €1k €393k €210.09.2025
20230 €66 €68 €167k €009.08.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
50k €25k €0
2023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q0 €12 724 €13 901 €4
202555 212 €40 375 €41 839 €5
202414 765 €25 300 €25 735 €3
2023I-IV Q182 €10 979 €11 690 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €0 €––
State taxes 20264k €9k €––
Taxes on workforce 20264k €9k €––
Employees 202654––
Revenue 202525k €28k €2k €0 €
State taxes 20258k €8k €

Tech stack

Tehnoloogiad
Mobile carrier
+372 6991407Nord Connect OÜ

Trademarks (1)

Patendiamet · 17.05.2026
AML
1 class · figurative-word · 15.07.2024 · M202400622
Registered

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
04.08.2026TaxMaksuvõlg vähenes— −322 € (jäänud 7286 €)
01.08.2026TaxMaksuvõlg vähenes— −106 € (jäänud 7608 €)
22.07.2026TaxMaksuvõlg vähenes— −200 € (jäänud 7714 €)
18.07.2026TaxMaksuvõlg kasvas— +200 € (kokku 7914 €)
11.06.2026TaxMaksuvõlg kasvas— +26 € (kokku 7714 €)
10.06.2026TaxMaksuvõlg kasvas— +861 € (kokku 7688 €)
29.05.2026TaxMaksuvõlg kasvas— +302 € (kokku 6827 €)
28.05.2026TaxMaksuvõlg vähenes— −231 € (jäänud 6525 €)
23.05.2026TaxMaksuvõlg kasvas— +6756 € (kokku 6756 €)
20.01.2026OfficerSai osanikuks2×expand ›hide ⌃
  • Vladislav Martõnov · · 7 %
  • Gofaizen & Sherle Holdings OÜ · · 63 %
20.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50226447 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
2025
10.09.2025ReportEsitati 2024. aasta aruanne— Käive 29 651 €

Connected companies

Same-person ties · e-Business Register

AML Certification Centre OÜ is connected to 24 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Mark Gofaizen (9 companies).

Total connections
24
via 4 people
Connecting people
4
Active here
Distinct roles
2
Board member · Shareholder
Strongest tie
Mark
9 companies
Via personMark Gofaizen9Mihhail Šerle9Vladislav Martõnov4Andrei Sribnõi2
MG
Mark Gofaizen
board member
9 other companies›
CompanyRoleReg. code
ABC Smoke Eesti OÜ
Board memberShareholder 32%Founder
12478681
G&S Accounting OÜ
Board member
12k €
12k €
Taxes on workforce 20259k €8k €13k €12k €
Employees 20254445
Revenue 2024165 €32 €6k €9k €
State taxes 20246k €6k €9k €4k €
Taxes on workforce 20247k €7k €9k €4k €
Employees 20243323
Revenue 2023–7 €27 €148 €
State taxes 2023–203 €5k €6k €
Taxes on workforce 2023–220 €6k €6k €
Employees 2023–133
17167098
Gofaizen & Company OÜ
Board memberShareholder 80%Founder
14629339
Gofaizen & Sherle Corporate Services OÜ
Board member
16865498
Gofaizen & Sherle Holdings OÜ
Board memberShareholder 39%Founder
16696280
Gofaizen & Sherle OÜ
Board member
16295888
Maizen Group OÜ
Board memberShareholder 100%Founder
14767366
ME Sound OÜ
Board memberShareholder 50%Founder
17353978
Ovoltis UÜ
General partnerShareholder
16257385
MŠ
Mihhail Šerle
board member
9 other companies›
CompanyRoleReg. code
Fine2Company OÜ
Board memberShareholder 100%
16139527
Fine3Company OÜ
Board memberShareholder 100%
16139562
G&S Accounting OÜ
Board member
17167098
Gofaizen & Sherle Corporate Services OÜ
Board member
16865498
Gofaizen & Sherle Holdings OÜ
Board memberShareholder 40%Founder
16696280
Gofaizen & Sherle OÜ
Board member
16295888
LIKVIDINVEST OÜ
Founder
14194829
Sherle Invest OÜ
Shareholder 100%FounderBoard member
16266266
Šerle Õigusteenused OÜ
Shareholder 100%FounderBoard member
14661357
VM
Vladislav Martõnov
shareholder 7%
4 other companies›
CompanyRoleReg. code
Avismart OÜ
Board memberShareholder 100%
16257103
Gofaizen & Company OÜ
Shareholder 20%
14629339
Gofaizen & Sherle Holdings OÜ
Founder
16696280
Ovoltis UÜ
Limited partnerShareholder
16257385
AS
Andrei Sribnõi
board member, shareholder 5%
2 other companies›
CompanyRoleReg. code
Circons Group OÜ
Board memberShareholder 50%Founder
16588863
Silverfar OÜ
Shareholder 100%FounderBoard member
16787870

Analysis · 2024

computed from annual reports
Revenue30k €median 11k €2.7× the sector median
Net margin4.2%median 12.6%-8.4 pp vs sector median
Revenue per employee15k €median 30k €49% of the sector median
Equity ratio0.3%
Current ratio0.06current assets cover under 1× liabilities
Labour cost of revenue26.7%
Profit per employee624 €
Compared with2023revenue 0 €

Peer group: Muu mujal liigitamata õpe, 2,078 trading companies that filed a report in the last three years.

Founded 2023. That year 19,350 osaühing were registered; 18,818 are still trading, or 97.3%.