Address
Email address
Phone number
https://amlcertification.comAML Certification - Best certification for AML 2025Join AML Certification Centre for in-depth AML education: from foundational principles to advanced strategies, our certified courses equip you for a successful career
Name
AML Certification Centre OÜ
Registry code
16718573
VAT number
EE102618918
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.04.2023 (2)
Financial year
01.01-31.12
Capital
2.00 €
Activity
85599 - Other education not classified elsewhere
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ 16696280 | 70% - 1.40 EUR | - | - | Founder |
| Andrei Sribnõi
| 5% - 0.10 EUR | Board member | - | |
| Mark Gofaizen
| - | Board member | - | |
| Mihhail Šerle
| - | Board member | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 8 677.44 € | 4 286.38 € | 4 045.41 € | 3 |
| 2024 Q3 | 5 890.72 € | 8 531.67 € | 8 676.19 € | 3 |
| 2024 Q2 | 31.73 € | 6 224.12 € | 6 507.15 € | 3 |
| 2024 Q1 | - | 6 258.14 € | 6 507.14 € | 3 |
| 2023 Q4 | 147.97 € | 5 504.25 € | 5 755 € | 3 |
| 2023 Q3 | 27.37 € | 5 272.05 € | 5 715.49 € | 3 |
| 2023 Q2 | - | 203.37 € | 220.48 € | 1 |
