Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
AG
AML Group OÜ
12592253
Harju maakond, Tallinn, Kristiine linnaosa, Leevikese tn 4, 11315
Registered Jan 03, 2014
€ 2,500
Updated Nov 22, 2022
Business and other management consultancy activities
Watchlist
Print
Share this
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
Credit Score
Would you like to see credit score?
Login to see
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
Powered by
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
Powered by
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
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Tensor Estate OÜ
SMR-AAS OÜ
Beach Arena Invest OÜ
BFL COMPANY OÜ
Lux Nova OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
Sportland Eesti Aktsiaselts
€ 8,691,199.00
2023
Lapana Global Partners Limited OÜ
€ 7,560,176.00
2023
Veriff OÜ
€ 6,760,782.00
2023
Aktsiaselts PricewaterhouseCoopers
€ 3,957,424.00
2023
Related Companies
Companies in the same address
Tohku OÜ
16504441
2022-05-20
LA Estate OÜ
14349580
2017-10-10
Ökokoristus OÜ
12955558
2015-11-30
Companies that are related with their contacts
Tohku OÜ
Mart Laul
Management board member
Tohku OÜ
Mart Laul
Founder
Tohku OÜ
Mart Laul
Shareholder
Scala Kinnisvara OÜ
Mart Laul
Management board member
Tallinn, Sule tn 11 korteriühistu
Mart Laul
Management board member
Kodukandi OÜ
Mart Laul
Management board member
Landsalt OÜ
Mart Laul
Management board member
Landsalt OÜ
Mart Laul
Founder
Landsalt OÜ
Mart Laul
Shareholder
Nuuf OÜ
Mart Laul
Management board member
Provider Details
...