UAB AML Analytics Limited
Inactive
Lithuanian financial data is sourced from Registrų Centras open data. Banks and financial institutions report to the Bank of Lithuania and may have limited or no data in this registry.
Last available data: 2022
| year | 2022Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -11,9k € +91.4% | -138,4k € +25.7% | -186,2k € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | -336,5k € -3.7% | -324,6k € | - |
Employees | - | - | - |
Overall rating | C52/100 |
Financial health | 15/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 30/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
UAB AML Analytics Limited is located at Vilnius, Gedimino pr. 20, LT-01103, LT-01103.
No, UAB AML Analytics Limited does not have an active VAT number and is not registered as a VAT payer.
UAB AML Analytics Limited was founded on March 13, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit | -11 878,00 € | - | 0% | |
Equity | -336 492,00 € | - | 0% |
Liquidation process has been initiated.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Lithuanian register of legal entities.