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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
Business and other management consultancy activities
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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
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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
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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
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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
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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Provider Details
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