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Summary

Contact details1

Officers4

Tax information

History8

Related companies2

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Last updated: Mar 09, 2024

AML Advice OÜ

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is inactive

Private limited company

Estonia 27 May 2020 (4 years ago)

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Summary

NameAML Advice OÜ
Historical names
  • AML Advice OÜ
Status
  • ActiveDeleted
JurisdictionActiveEstonia
Company numberCode14978761
Incorporation Date27 May 2020 (4 years ago) / 93 companies with the same date
Paid share capital2500€
Legal formPrivate limited company

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 10
People
Kur* Mar******mar********************

Officers

individual

IndividualEstonia

Mari-liis Kurg

Founder


Appointed on26 May 2020

Resigned on21 Oct 2022

individual

IndividualEstonia

Mari-liis Kurg

Beneficial owner


Appointed on27 May 2020

Resigned on21 Oct 2022

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Tax information

Employees no.0
VAT
  • Pays VATNo
  • Registration date28 Oct 2020

History

Registered capital

2500.00

27 May 2020 - 21 Oct 2022
Business type

Private limited company

27 May 2020 - 21 Oct 2022
Number of employees

0

01 Jan 2021 - 31 Dec 2021

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Frequently asked questions

Where is AML Advice OÜ's headquarters?

AML Advice OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 10

What is AML Advice OÜ's industry?

AML Advice OÜ is in the industry of Other professional, scientific and technical activities n.e.c.

How many employees does AML Advice OÜ have?

AML Advice OÜ has 0 employees

What year was AML Advice OÜ started?

AML Advice OÜ was started in 2020

Sources: Registrite ja Infosüsteemide Keskus