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AMLOffice OÜ

  • 14943716
  • Tartu maakond, Elva vald, Elva linn, Pikk tn 42, 61505
  • Registered Mar 26, 2020
  • € 2,500
  • Updated May 15, 2024
Smart Summary
AMLOffice OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: AMLOffice OÜ
  • Register No: 14943716
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5099376
  • Status: Entered into the register
  • Date of First Entry: Mar 26, 2020
Company Address
Address
Tartu maakond, Elva vald, Elva linn, Pikk tn 42, 61505
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 28,214
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Moonika Piir Management board member Login to see Login to see 2024-05-14
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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
Amor Sild Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14943716
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50143294 2020-03-26 10:30:25 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Trust and company service 2020-04-27 +372 5099376 [email protected] 2020-04-27 Estonian Police and Border Guard Board Amor Sild (phone: 5099376, email: [email protected]) 20200427-352683 FIU000358
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