https://estlegalservices.comEstlegal Corporate Services | Estonian corporate servicesEstlegal Corporate Services is an Estonian corporate service provider specializing in company formation, administration and in accounting services.
Name
AML Global OÜ
Registry code
16239789
VAT number
EE102467680
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
27.05.2021 (3)
Financial year
01.07-30.06
Capital
2 500.00 €
Activity
82991 - Other business support service activities n.e.c.
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Christopher Charles Sherrif Harborne 18.12.1962 (61) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| ESTLEGAL CORPORATE SERVICES OÜ 14815504 | - | Contact person | - | |
| Charles Leslie Milton Horner 09.09.1962 (62) | - | Board member | - |
| 2021 10.10.2023 | 2022 10.10.2023 | |
|---|---|---|
| Total Revenue | 18 000 € | 18 000 € |
| Net profit (loss) for the period | 16 668 € | 16 381 € |
| Profit Margin | 93% | 91% |
| Current Assets | 160 672 € | 625 504 € |
| Fixed Assets | - | - |
| Total Assets | 160 672 € | 625 504 € |
| Current Liabilities | 144 004 € | 592 455 € |
| Non Current Liabilities | - | - |
| Total Liabilities | - | - |
| Share Capital | - | - |
| Equity | 16 668 € | 33 049 € |
| Employees | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
