Name
AML PARTNERS MTÜ
Registry code
80553339
Type
MTÜ - Non-profit Association
Status
Registered
Foundation date
13.08.2018 (6)
Financial year
01.01-31.12
Activity
66199 - Other activities auxiliary to financial services that are not classified elsewhere
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Dmytro Gaievoi 01.05.1984 (40) | - | Board member | Board member or members | Founder (without contribution) |
| Juri Paal 14.01.1980 (44) | - | Board member | Board member or members | Founder (without contribution) |
| 2019 05.08.2021 | 2020 05.08.2021 | 2021 17.06.2022 | 2022 19.06.2023 | |
|---|---|---|---|---|
| Total Revenue | - | - | - | - |
| Net profit (loss) for the period | - | - | - | - |
| Profit Margin | - | - | - | - |
| Current Assets | - | - | 0 € | 0 € |
| Fixed Assets | - | - | 0 € | 0 € |
| Total Assets | - | - | 0 € | 0 € |
| Current Liabilities | - | - | 0 € | 0 € |
| Non Current Liabilities | - | - | 0 € | 0 € |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | - | - | - | - |
| Employees | - | - | 0 | 0 |
