ComplyMarket OÜ
Active Registry code 17621657
OÜ Tallinn Registered 12 Oct 2026
ComplyMarket OÜ is a OÜ based in Tallinn, registry code 17621657, status: active. Main activity: Business and other management consultancy activities. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Mohamed Gamal Amin Amin KassemBoard member · since 12 Oct 2026
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mohamed Gamal Amin Amin KassemNatural person · 1 €
Beneficial owners
- Mohamed Gamal Amin Amin KassemDirect ownership · DEU · since 12 Oct 2026
Founders and other persons
- Mohamed Gamal Amin Amin KassemFounder · 1 € · 10 Oct 2026
Activities (EMTAK)
- 70201Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50323926 12 Oct 2026 |
First entry | In force 12 Oct 2026 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data