Community Login Data Panel Login Try Data Panel
Job Image

AML Advice OÜ

  • 14978761
  • Registered May 27, 2020
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
AML Advice OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 years ago. Their last reported turnover is 4,552 €.
Company Information
  • Company Name: AML Advice OÜ
  • Register No: 14978761
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: 55590339
  • Status: Deleted
  • Date of First Entry: May 27, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 4,552
  • Balance: 8,941
Credit Score

Would you like to see credit score?


Login to see
Company Contacts

No contacts found

Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14978761 1 2020-10-28 0000-00-00 2021-02-03 EE102310834
14978761 2 0000-00-00 2022-08-20 2022-08-21 EE102310834
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50147028 / M1 2020-05-26 09:58:30 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50147028 / M2 2022-03-14 11:10:30 Penalty payment caution: annual report not submitted The deficiencies have been rectified
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts