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AML PARTNERS MTÜ

  • 80553339
  • Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3, 13426
  • Registered Aug 13, 2018
  • € 0
  • Updated Nov 16, 2022
Smart Summary
AML PARTNERS MTÜ has a legal form of Non-profit association and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: AML PARTNERS MTÜ
  • Register No: 80553339
  • Legal Form: Non-profit association
  • E-mail: dgaievoi@gmail.com
  • Phone Number: +372 56886728
  • Status: Entered into the register
  • Date of First Entry: Aug 13, 2018
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3, 13426
Financial Details
  • Basic Capital: € 0
  • Turnover: € 0
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Dmytro Gaievoi Management board member Login to see Login to see Estonia 2023-08-09 2018-08-13
Juri Paal Management board member Login to see Login to see Estonia 2023-08-09 2018-08-13
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Court Ruling
Regulation ID Regulation Date Type Status
M 50100118 / 2 2023-02-01 06:09:50 Entry Entered into force
M 50100118 2018-08-13 13:04:54 Entry Entered into force
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