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Search›Companies›AML PARTNERS MTÜ
80553339ActiveNon-profit association

AML PARTNERS MTÜ

Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 1 d ago
Registry code
e-Business Register
Legal form
Non-profit association
Registered
13.08.2018e-Business Register
Address
Nõmme tee 30a-3, Kristiine linnaosa, Tallinn, 13426 Harju maakondADS · e-Business Register
E-mail address
dgaievoi@gmail.come-Business Register
Telephone
+372 56886728· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 66199 - Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
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
–
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)

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.

Data · 5 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
–
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers (2)

e-Business Register · 1 d ago
DG
Dmytro Gaievoi
Born 1984 · 42 y · board member since 13.08.2018
Board member
JP
Juri Paal
Born 1980 · 46 y · board member since 13.08.2018
Board member

Founders (2)

e-Business Register · 1 d ago
DG
Dmytro Gaievoi
Born 1984 · 42 y · founder since 10.08.2018
Founder
JP
Juri Paal
Born 1980 · 46 y · founder since 10.08.2018
Founder

Beneficial owners (2)

e-Business Register · 1 d ago
DG
Dmytro Gaievoi
Born 1984 · 42 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner
JP
Juri Paal
Born 1980 · 46 y · ultimate beneficial owner since 22.08.2023
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 18 h tagasi
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees
2024–––––20.10.2025

Tech stack

Tehnoloogiad
Mobile carrier
+372 56886728Elisa Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
20.10.2025ReportEsitati 2024. aasta aruanne
2024
26.07.2024ReportEsitati 2023. aasta aruanne
26.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— M 50100118 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

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).

Total connections
2
via 1 person
Connecting people
1
Active here
Distinct roles
3
Board member · Founder
Strongest tie
Dmytro
2 companies
Via personDmytro Gaievoi
2023–0 €0 €0 €026.07.2024
2022–0 €0 €0 €019.06.2023
2021–0 €0 €0 €017.06.2022
2020–––––05.08.2021
2019–––––05.08.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
2
DG
Dmytro Gaievoi
board member, founder, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Luxehted OÜ
Board memberUltimate beneficial ownerShareholder 100%
12262001
X-MANSION TECHNOLOGY OÜ
Ultimate beneficial ownerLiquidatorFounderShareholder 100%
16286978