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AML Group OÜ

  • 12592253
  • Harju maakond, Tallinn, Kristiine linnaosa, Leevikese tn 4, 11315
  • Registered Jan 03, 2014
  • € 2,500
  • Updated Nov 22, 2022
Smart Summary
AML Group OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 10 years ago. Their last reported turnover is 25,437 €.
Company Information
  • Company Name: AML Group OÜ
  • Register No: 12592253
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5203490
  • Status: Entered into the register
  • Date of First Entry: Jan 03, 2014
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Leevikese tn 4, 11315
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 25,437
  • Balance: 309,383
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mart Laul Management board member Login to see Login to see Estonia 2014-01-03
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Mart Laul Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2014-01-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12592253 1 2020-10-21 0000-00-00 2020-10-21 EE102300860
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10191399 / 7 2023-09-02 22:22:41 Entry Entered into force
Ä 10191399 2014-01-03 07:54:08 Entry Entered into force
Sector
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