AC
AML Certification Centre OÜ
- 16718573
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
- Registered Apr 17, 2023
- € 2
- Updated Dec 05, 2024
Smart Summary
AML Certification Centre OÜ has a legal form of Private limited company and operates in Other education not classified elsewhere sector. The company has been established 1 years ago. Their last reported turnover is 0 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Andrei Sribnõi | Management board member | Login to see | Login to see |
Estonia
|
2023-05-12 | ||
| Mark Gofaizen | Management board member | Login to see | Login to see |
Estonia
|
2023-04-17 | ||
| Mihhail Šerle | Management board member | Login to see | Login to see |
Estonia
|
2023-04-17 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ | Shareholder | Login to see | Login to see |
Estonia
|
70 | Sole ownership | EUR | 1.4 | 2023-09-02 | ||
| Yevhenii Chyzh | Shareholder | Login to see | Login to see | 18 | Sole ownership | EUR | 0.36 | 2023-09-02 | |||
| Andrei Sribnõi | Shareholder | Login to see | Login to see |
Estonia
|
5 | Sole ownership | EUR | 0.1 | 2023-09-02 | ||
| Dmytro Popriadukhin | Shareholder | Login to see | Login to see | 7 | Sole ownership | EUR | 0.14 | 2023-09-02 |