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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›ACFE Baltics MTÜ
80651728ActiveNon-profit association

ACFE Baltics MTÜ

Harju maakond, Rae vald, Suursoo küla, Õunamaa·EMTAK 85691 — Education support services·1+ years
Andmed · ···
On this page
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Overview

e-Business Register · 9 h ago
Registry code
e-Business Register
Legal form
Non-profit association
Registered
18.02.2025e-Business Register
Address
Õunamaa, Suursoo küla, Rae vald, 75213 Harju maakondADS · e-Business Register
E-mail address
acfebaltics@gmail.come-Business Register
Website
www.acfe.come-Business Register · domain active
Principal activity
EMTAK 85691 - Education support servicese-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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 18. veebruar 2025, primary activity: Education support services. Main place of business in Suursoo küla, Rae vald, Harju maakond.

Data · 7 sourcese-Business Register · 9 min agoBuiltWithWeb tech scan
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 9 h ago
OM
Oleksandr Movchan
Born 1986 · 40 y · board member since 18.02.2025
Board member
KA
Karolina Aleksandrova
Born 1974 · 51 y · board member since 09.06.2026
Board member

Founders (2)

e-Business Register · 9 h ago
AK
Anna Kon
Born 1983 · 43 y · founder since 11.02.2025
Founder
OM
Oleksandr MovchanPoola · Poland
Born 1986 · 40 y · founder since 11.02.2025
Founder

Beneficial owners

e-Business Register · 9 h ago
OM
Oleksandr Movchan
· ultimate beneficial owner since 25.02.2025
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 5 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2025–89 €89 €89 €002.05.2026
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Tech stack

Website analysis · 1 päeva tagasi
Domains (1)
www.acfe.com
SRCÄriregister

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
17.06.2026FilingMuutmiskanne— M 50275970 / M5 · Olek: Allkirjastatud
09.06.2026OfficerAstus juhatusse— Karolina Aleksandrova
09.06.2026FilingMuutmiskanne2×expand ›hide ⌃
  • M 50275970 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
02.06.2026Muutmiskanne

Connected companies

Same-person ties · e-Business Register

ACFE Baltics MTÜ is connected to 2 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Karolina Aleksandrova (1 company).

Total connections
2
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Founder
Strongest tie
Karolina
1 company
Via personKarolina Aleksandrova
Filing
— M 50275970 / M4 · Olek: Puudused kõrvaldatud
20.05.2026FilingMuutmiskanne— M 50275970 / M3 · Olek: Puudused kõrvaldatud
02.05.2026ReportEsitati 2025. aasta aruanne
05.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • M 50275970 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
2025
29.12.2025FilingMuutmiskanne— M 50275970 / M2 · Olek: Puudused kõrvaldatud
25.02.2025OfficerLisati tegelikuks kasusaajaks— Oleksandr Movchan
18.02.2025OfficerAstus juhatusse— Oleksandr Movchan
18.02.2025FilingEsmakanne2×expand ›hide ⌃
  • M 50275970 · Olek: Jõustunud
  • Kanne nr 1 · kanne
17.02.2025FilingEsmakanne— M 50275970 / M1 · Olek: Puudused kõrvaldatud
11.02.2025OfficerAsutas ettevõtte2×expand ›hide ⌃
  • Oleksandr Movchan
  • Anna Kon
1
Anna Kon1
KA
Karolina Aleksandrova
board member
1 other company›
CompanyRoleReg. code
ProMoney OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16759572
AK
Anna Kon
founder
1 other company›
CompanyRoleReg. code
AK Advice OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17284817