80553339ActiveNon-profit association

AML PARTNERS MTÜ

Registered 13. august 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 66199Other activities auxiliary to financial services, except insurance and pension funding n.e.c.7+ years
Updated 6 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Non-profit association
Date of first registration
13.08.2018e-Business Register
Address
Nõmme tee 30a-3, Kristiine linnaosa, Tallinn, 13426 Harju maakondADS · e-Business Register
Telephone
+372 56886728e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB

Officers (2)

e-Business Register · 6 h ago
DG
· board member since 13.08.2018
Board member
JP
· board member since 13.08.2018
Board member

Founders (2)

e-Business Register · 6 h ago
DG
· founder since 10.08.2018
Founder
JP
· founder since 10.08.2018
Founder

Beneficial owners (2)

e-Business Register · 6 h ago
DG
· ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
JP
· ultimate beneficial owner since 22.08.2023
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Profit · 2021–2023
0 €latest
1 €0 €−1 €
2021: 0 €2022: 0 €2023: 0 €
20212023
YearRevenueProfitEquityAssetsEmployees
202420.10.2025
20230 €0 €0 €026.07.2024
20220 €0 €0 €019.06.2023
20210 €0 €0 €017.06.2022
202005.08.2021
201905.08.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (5)

e-Business Register · entries
26.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
M 50100118 / M1 · Status: Puudused kõrvaldatud
01.02.2023
Amending entry
M 50100118 / 2 · Status: In force
01.02.2023
Amending entry
Entry no. 2
13.08.2018
First entry
M 50100118 · Status: In force
13.08.2018
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.