| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 7,1k € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 0 € | 0 € | 0 € |
Employees | - | - | - |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
AMLTrade OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 23-36, 13914.
The beneficial owners of AMLTrade OÜ are Jevgeni Karpejev. View ownership details →
No, AMLTrade OÜ does not have an active VAT number and is not registered as a VAT payer.
AMLTrade OÜ was founded on October 4, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 2500,00 € | - | 75% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Jevgeni Karpejev | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Jevgeni Karpejev | EE | - |