AML PARTNERS MTÜ
AML PARTNERS MTÜ is a MTÜ based in Tallinn, registry code 80553339, status: active. Main activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Its annual report for 2024 shows revenue of €0 and 0 employees.
2024 · annual report, e-Äriregister
Position in the industry
- Revenue · 2024 0 €above 5% of companiesindustry median 3 510 € · companies in the industry: 1 278
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.
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (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 | — | — | — | — | — | 0 |
| 2024 | 0 | — | — | 0 | — | 0 |
| 2023 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2021 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2020 | 0 | — | — | 0 | — | 0 |
| 2019 | 0 | — | — | 0 | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 20 Oct 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 26 Jul 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 19 Jun 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 17 Jun 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 5 Aug 2021 | Company’s own | e-Äriregister |
| 2019 | 13 Aug 2018 – 31 Dec 2019 | 5 Aug 2021 | Company’s own | e-Äriregister |
Board
- Dmytro GaievoiBoard member · since 13 Aug 2018
- Juri PaalBoard member · since 13 Aug 2018
Right of representation
Any member of the management board may represent the non-profit association in all transactions.
Owners
No owner information.
Beneficial owners
- Juri PaalManagement board member(s) · since 22 Aug 2023
- Dmytro GaievoiManagement board member(s) · since 19 Oct 2018
Founders and other persons
- DMYTRO GAIEVOIFounder (without contribution) · 10 Aug 2018
- JURI PAALFounder (without contribution) · 10 Aug 2018
Related companies
Activities (EMTAK)
- 66199Other activities auxiliary to financial services, except insurance and pension funding n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| M 50100118 / M2 14 Oct 2026 |
Warning of deletion from the register: annual report not filed | 17 Jan 2027 | Deficiencies eliminated 24 Oct 2026 |
|
| M 50100118 / M1 26 Jul 2024 |
Warning of deletion from the register: annual report not filed | 29 Oct 2024 | Deficiencies eliminated 27 Jul 2024 |
|
| M 50100118 / 2 1 Feb 2023 |
Amendment entry | In force 1 Feb 2023 |
||
| M 50100118 13 Aug 2018 |
First entry | In force 13 Aug 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data