AML Certification Centre OÜ
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2025Summary: AML Certification Centre OÜ
What kind of company is it?
AML Certification Centre OÜ (registry code 16718573) is a private limited company (OÜ). The company was entered in the Commercial Register in 2023 and has been registered for 3 years. Registered location: Lasnamäe linnaosa, Tallinn, Harju maakond. According to the latest annual report, the main activity is other education n.e.c. (EMTAK 85599). The company is registered for VAT (VAT number EE102618918).
How is the company doing financially?
Revenue in financial year 2025 was 101 336 €, up 242% on the previous year (29 651 €). Financial year 2025 ended with a loss of 66 218 €. The company was profitable in 2 of the 3 published financial years. In financial year 2025 the company had 3 employees (2 a year earlier). Revenue per employee was 33 779 €. At the end of financial year 2025, total assets were 534 126 € and equity 2097 € (0,4% of assets).
What do the latest quarters show?
According to the Tax and Customs Board, turnover in Q3 2026 was 25 422 €, up 6,6% on the same quarter a year earlier. The company had 3 employees in that quarter. Labour taxes paid in the quarter: 5097 €. Based on labour taxes, the estimated average gross salary in Q3 2026 was about 1180 € per month.
Who runs the company and who owns it?
The management board has 3 members. According to the register, the company has 5 owners. The largest stake (63%) is held by Gofaizen & Sherle Holdings OÜ.
Where does the data come from and how fresh is it?
Register data (name, address, legal form, management board and owners) come from the Commercial Register of the Centre of Registers and Information Systems (RIK); changes are read from RIK every night. Financial figures come from annual reports; the latest report (financial year 2025) was filed on 13.08.2026. Quarterly turnover, employee numbers and labour taxes come from the open data of the Tax and Customs Board (EMTA); latest quarter Q3 2026. Changes, averages and ratios are calculated by entity.ee from open data and are not an official assessment.
Quarterly figures
| Quarter | Revenue | Number of employees | Labour taxes |
|---|---|---|---|
| Q3 2026 | 25 422 € | 3 | 5097 € |
| Q2 2026 | 34 924 € | 3 | 9448 € |
| Q1 2026 | 29 310 € | 5 | 4453 € |
| Q4 2025 | 36 786 € | 5 | 12 080 € |
| Q3 2025 | 23 852 € | 4 | 12 952 € |
| Q2 2025 | 27 614 € | 4 | 8242 € |
| Q1 2025 | 25 193 € | 4 | 8565 € |
Source: Tax Board open data — based on VAT returns, may not exactly match revenue in the annual report. Updated quarterly.
Summary of financial statements2023–2025
| 2023 | 2024 | 2025 | |
|---|---|---|---|
| Sales revenue | 0 | 29 651 | 101 336 |
| Net profit | 66 | 1247 | −66 218 |
| Retained earnings | 0 | 66 | 1313 |
| Total assets | 167 019 | 393 462 | 534 126 |
| Total liabilities | 166 951 | 392 147 | 532 029 |
| Total equity | 68 | 1315 | 2097 |
| Employees | 0 | 2 | 3 |
| Average gross salary (monthly) | — | — | 1297 |
| Calculated dividend | — | 0 | 0 |
A dash (—) means the report has not been filed or the line is not reported; 0 is a zero stated in the report.
Risks and obligations1 issue1 note5 clear
Data from public registers, not a credit rating.
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Annual reportsPDF, XBRL
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Source: e-Business Register (RIK). Files open/download directly from the official register.
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