| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | - | - | - |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - | - |
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 | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
AML PARTNERS MTÜ is located at Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3, 13426.
The beneficial owners of AML PARTNERS MTÜ are Dmytro Gaievoi and Juri Paal. View ownership details →
No, AML PARTNERS MTÜ does not have an active VAT number and is not registered as a VAT payer.
AML PARTNERS MTÜ was founded on August 13, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dmytro Gaievoi | EE | - | |
| Juri Paal | EE | - |