Address
Email address
Phone number
https://amlcertification.comAnti-Money Laundering (AML) Courses | AML Certification CentreJoin AML Certification Centre for in-depth AML education: from foundational principles to advanced strategies, our online 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 (1)
Financial year
01.01-31.12
Capital
2.00 €
Activity
85599 - Other education not classified elsewhere
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ 16696280 | 70% - 1.40 EUR | - | - | Founder |
| Andrei Sribnõi 08.09.1998 (26) | 5% - 0.10 EUR | Board member | - | |
| Mark Gofaizen 27.03.1991 (33) | - | Board member | Indirect ownership | |
| Mihhail Šerle 07.05.1992 (32) | - | Board member | Indirect ownership |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 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 |
