AML Certification Centre OÜ
AML Certification Centre OÜ is a OÜ based in Tallinn, registry code 16718573, status: active. Main activity: Other education n.e.c.. According to EMTA, turnover for Q3 2026 was €25 422 with 3 employees.
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Turnover · Q3 2026 25 422 €above 76% of companiesindustry median 8 170 € · companies in the industry: 1 274
- Labour taxes per employee 1 699 €above 66% of companiesindustry median 1 198 € · companies in the industry: 2 039
- Revenue · 2025 101 336 €above 98% of companiesindustry median 2 266 € · companies in the industry: 7 179
- Net profit margin · 2025 -65.3 %above 5% of companiesindustry median 6.7 % · companies in the industry: 5 231
Taxes and turnover
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | 25 422 | 6 106 | 5 097 | 3 |
| Q2 2026 | 34 924 | 8 540 | 9 448 | 3 |
| Q1 2026 | 29 310 | 4 184 | 4 453 | 5 |
| Q4 2025 | 36 786 | 11 849 | 12 080 | 5 |
| Q3 2025 | 23 852 | 12 350 | 12 952 | 4 |
| Q2 2025 | 27 614 | 7 795 | 8 242 | 4 |
| Q1 2025 | 25 193 | 8 381 | 8 565 | 4 |
| Q4 2024 | 8 677 | 4 286 | 4 045 | 3 |
| Q3 2024 | 5 891 | 8 532 | 8 676 | 2 |
| Q2 2024 | 32 | 6 224 | 6 507 | 3 |
| Q1 2024 | 165 | 6 258 | 6 507 | 3 |
| Q4 2023 | 148 | 5 504 | 5 755 | 3 |
| Q3 2023 | 27 | 5 272 | 5 715 | 3 |
| Q2 2023 | 7 | 203 | 220 | 1 |
Q3 2026 · calculated from EMTA data
Financials by year
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Education (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 101 336 | -66 218 | 62 482 | 534 126 | 2 097 | 3 |
| 2024 | 29 651 | 1 247 | 7 913 | 393 462 | 1 315 | 2 |
| 2023 | 0 | 66 | 0 | 167 019 | 68 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 13 Aug 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 10 Sep 2025 | Company’s own | e-Äriregister |
| 2023 | 17 Apr 2023 – 31 Dec 2023 | 9 Aug 2024 | Company’s own | e-Äriregister |
Board
- Mark GofaizenBoard member · since 17 Apr 2023
- Mihhail ŠerleBoard member · since 17 Apr 2023
- Andrei SribnõiBoard member · since 12 May 2023
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Gofaizen & Sherle Holdings OÜLegal person · 16696280 · 1 €
- Yevhenii ChyzhNatural person · 0 €
- Vladislav MartõnovNatural person · 0 €
- Dmytro PopriadukhinNatural person · 0 €
- Andrei SribnõiNatural person · 0 €
Beneficial owners
- Mark GofaizenIndirect ownership · since 17 Apr 2023
- Mihhail ŠerleIndirect ownership · since 17 Apr 2023
Founders and other persons
- Gofaizen & Sherle Holdings OÜFounder · 1 € · 14 Apr 2023
Related companies
Activities (EMTAK)
- 85599Other education n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50226447 / 8 20 Jan 2026 |
Amendment entry | In force 20 Jan 2026 |
||
| Ä 50226447 / M2 21 Jul 2024 |
Warning of deletion from the register: annual report not filed | 24 Oct 2024 | Deficiencies eliminated 10 Aug 2024 |
|
| Ä 50226447 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50226447 / 6 7 Jul 2023 |
Amendment under Code of Civil Procedure § 595¹ (1) | In force 7 Jul 2023 |
||
| Ä 50226447 / 5 16 Jun 2023 |
Amendment entry | In force 16 Jun 2023 |
||
| Ä 50226447 / 4 19 May 2023 |
Amendment under Code of Civil Procedure § 595¹ (1) | In force 19 May 2023 |
||
| Ä 50226447 / 3 12 May 2023 |
Amendment entry | In force 12 May 2023 |
||
| Ä 50226447 / 2 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50226447 / M1 2 May 2023 |
Ruling to eliminate deficiencies | 17 May 2023 | Deficiencies eliminated 4 May 2023 |
|
| Ä 50226447 17 Apr 2023 |
First entry | In force 17 Apr 2023 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data