Last updated: Jun 12, 2024
AML PARTNERS MTÜ
is not in process of liquidation on Jun 12, 2024
Non-profit association
Estonia • 13 Aug 2018 (6 years ago)
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Summary
NameAML PARTNERS MTÜ
Status
- Entered into the register
Jurisdiction
Estonia
EstoniaCompany number
80553339
80553339Incorporation Date13 Aug 2018 (6 years ago) / 113 companies with the same date
Legal formNon-profit association
Type of activity
Contact details
Legal addressHarju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3
Phone
- +37***********
Email
- dga***************
Website
- ssb***************************************************
People
Dmy*** Gai****dga***************dmy****************
Jur* Paa*jur****************
Officers
Tax information
VAT
- Pays VATNo
History
Contact
10 Aug 2018 - 05 Aug 2021juri.paal@gmail.com
Number of employees
01 Jan 2021 - 31 Dec 20210
Contact
05 Aug 2021 - 01 Feb 2023dgaievoi@gmail.com
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Where is AML PARTNERS MTÜ's headquarters?
AML PARTNERS MTÜ's headquarters is located at Harju maakond, Tallinn, Kristiine linnaosa, Nõmme tee 30a-3
What is AML PARTNERS MTÜ's industry?
AML PARTNERS MTÜ is in the industry of Other activities auxiliary to financial services, except insurance and pension funding
What year was AML PARTNERS MTÜ started?
AML PARTNERS MTÜ was started in 2018
Sources: Registrite ja Infosüsteemide Keskus
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English, USA