Name
AML & Compliance OÜ
Registry code
12090801
VAT number
EE101499361
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
13.04.2011 (13)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
74901 - Other professional, scientific and technical activities n.e.c. 85599 - Other education not classified elsewhere 69102 - Activities of legal counsels and law offices
38 180 €
428 €
1%
1 145 €
(estimate is approximate)
40 088 €
1
Submitted
No tax arrears
1%
1%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Laura Krull 12.01.1980 (44) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| Mait Kaselo 30.03.1973 (51) | - | Board member | - |
| 2019 20.05.2020 | 2020 14.06.2021 | 2021 25.05.2022 | 2022 31.05.2023 | 2023 10.04.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 14 091 € | 49 984 € | 39 416 € | 58 895 € | 38 180 € |
| Net profit (loss) for the period | -549 € | 15 718 € | 22 537 € | 27 447 € | 428 € |
| Profit Margin | -4% | 31% | 57% | 47% | 1% |
| Current Assets | 10 844 € | 19 884 € | 10 077 € | 18 845 € | 9 288 € |
| Fixed Assets | 429 € | 775 € | 31 190 € | 37 010 € | 34 696 € |
| Total Assets | 11 273 € | 20 659 € | 41 267 € | 55 855 € | 43 984 € |
| Current Liabilities | 1 500 € | 986 € | 1 557 € | 1 698 € | 3 896 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 9 773 € | 19 673 € | 39 710 € | 54 157 € | 40 088 € |
| Employees | 0 | 1 | 0 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 11 600 € | 4 474.73 € | 1 253.55 € | - |
| 2023 Q4 | 7 050 € | 2 310.44 € | 1 136.4 € | - |
| 2023 Q3 | 11 325 € | 4 803.67 € | 1 091.42 € | - |
| 2023 Q2 | 8 930 € | 3 536.82 € | 1 978.65 € | - |
| 2023 Q1 | 8 250 € | 2 409.05 € | 1 171.63 € | - |
| 2022 Q4 | 9 425 € | 1 843.5 € | 859.38 € | - |
| 2022 Q3 | 19 950 € | 6 331.21 € | 524.09 € | - |
| 2022 Q2 | 13 020 € | 3 061.25 € | 792 € | - |
| 2022 Q1 | 15 725 € | 3 519.62 € | 660 € | - |
| 2021 Q4 | 14 721 € | 2 845.66 € | 135.75 € | - |
| 2021 Q3 | 8 230 € | 1 320.49 € | 303.56 € | - |
| 2021 Q2 | 4 090 € | 703.95 € | 107.14 € | - |
| 2021 Q1 | 8 350 € | 1 929.16 € | 526.79 € | 2 |
| 2020 Q4 | 6 340 € | 2 312.35 € | 1 580.37 € | 2 |
| 2020 Q3 | 5 225 € | 2 309.8 € | 1 580.37 € | 1 |
| 2020 Q2 | 30 930.6 € | 8 569.56 € | 1 580.37 € | 1 |
| 2020 Q1 | 11 493.18 € | 3 541.7 € | 1 580.37 € | 1 |
