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 Kristiine linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | – | – | – | – | – | 20.10.2025 |
AML PARTNERS MTÜ is connected to 2 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Dmytro Gaievoi (2 companies).
| 2023 | – | 0 € | 0 € | 0 € | 0 | 26.07.2024 |
| 2022 | – | 0 € | 0 € | 0 € | 0 | 19.06.2023 |
| 2021 | – | 0 € | 0 € | 0 € | 0 | 17.06.2022 |
| 2020 | – | – | – | – | – | 05.08.2021 |
| 2019 | – | – | – | – | – | 05.08.2021 |
| Company | Role | Reg. code |
|---|---|---|
| Luxehted OÜ | Shareholder 100%Board member | 12262001 |
| X-MANSION TECHNOLOGY OÜ | Shareholder 100%FounderLiquidator | 16286978 |
Peer group: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid, 175 trading companies that filed a report in the last three years.
Founded 2018. That year 857 mittetulundusühing were registered; 799 are still trading, or 93.2%.