AML Certification Centre OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16718573

VAT code

Registered

17/04/2023

Share capital

2.00 €

Activity

Other education n.e.c.

Contacts

Company registration address

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a

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Website

High

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

+1 *

* during past year

Number of employees

Credit limit

under 1 000 €

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+32.75 % *

* during past year

Taxes

16.9K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

+100.00 % *

* during past year

Taxable turnover

25.2K

Related persons

Board

(3)

Historical board members: 0

Shareholder

(5)

Historical shareholders: 6

Beneficiary

(2)

Beneficiaries: 0

Business linkages

Price: €14.99 (without VAT)
Premium users: 1.00 credit

Sanctions search

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Premium users: 1.00 credit

Order report

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

Net Profit (€)

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EBITDA margin (%)

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EBIT margin (%)

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Net Profit (€)

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EBITDA margin (%)

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EBIT margin (%)

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Financial statement report (Okredo)

Price: €12.00 (without VAT)
Premium users: 1.00 credit

Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement (%)
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
Current Assets (€)

2023
0
0
66
66
22
-
0.00
-
-75
-
-75
-
-
68
0
121,605
45,414

2024
29,651
9,884
1,247
1,247
416
0.55
6.93
44.76
13,271
44.35
13,151
82.61
4.21
1,315
9,116
368,063
25,399

2024
29,651
9,884
1,247
1,247
416
0.55
6.93
44.76
13,271
44.35
13,151
82.61
4.21
1,315
9,116
368,063
25,399

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Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

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