| year | 2026Latest | 2025 | 2024 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 29,7k € |
Profit | - | - -100.0% | 2,4k € +6300.0% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - -100.0% | 1,3k € +1833.8% |
Employees | 5 +25.0% | 4 | - |
Overall rating | B71/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 75/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - |
AML Certification Centre OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415.
In 2026, AML Certification Centre OÜ had an average of 5 employees. View tax history →
The beneficial owners of AML Certification Centre OÜ are Mark Gofaizen and Mihhail Šerle. View ownership details →
No, AML Certification Centre OÜ does not have an active VAT number and is not registered as a VAT payer.
In 2026, the average gross salary at AML Certification Centre OÜ was approximately 209,65 € per month (net ~ 160,91 €). This is an approximate calculation. View salary details →
AML Certification Centre OÜ was founded on April 17, 2023. The company has been operating for 3 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 3 years | - | 0% | |
Registered capital | 2,00 € | - | 0% |
Annual financial report for 2026.
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Gofaizen & Sherle Holdings OÜ | - | 63.00% | |
| Yevhenii Chyzh | - | 18.00% | |
| Andrei Sribnõi | - | 5.00% | |
| Dmytro Popriadukhin | - | 7.00% | |
| Vladislav Martõnov | - | 7.00% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Mark Gofaizen | EE | - | |
| Mihhail Šerle | EE | - |