AMLTrade OÜ
- Registry code
- 16331213
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 23-36, 13914
- Registered
- 04.10.2021 · 5 yrs
- Activity
- Other retail sale of new goods in specialised stores 47789
- Capital
- 2 500 €
- a•••@m•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- https://www.babyjoy.ee/
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jevgeni Karpejev2 companiesno tax debt | Personal ID ↗ | 04.10.2021 |
| Shareholders 1 | ||
| Jevgeni Karpejev | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Jevgeni Karpejev2 companiesno tax debtotsene osalus | 04.10.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 7 065 € | |
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | 0,0% | ||
| Jaotamata kasum | 0 € | 0 € | 0 € | ||
| Current assets | 0 € | 0 € | 0 € | ||
| Assets | 0 € | 0 € | 0 € | ||
| Equity | 0 € | 0 € | 0 € | ||
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 09.11.2025 | 22.06.2024 | 29.05.2023 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other retail sale of new goods in specialised stores main activity | 47789 | 7 065 € | 100% |
2022 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other retail sale of new goods in specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Stokker | 115,7 m € |
| 2 | Jysk Linnen`n Furniture Osaühing | 45,9 m € |
| 3 | Meridein Grupp OÜ | 34,1 m € |
| 4 | OÜ Mehka Eesti | 22,5 m € |
| 5 | Clevum OÜ | 13,5 m € |
| 6 | Osaühing HANDYMANN | 13,3 m € |
| 7 | Hydroscand Aktsiaselts | 12,9 m € |
| 8 | Osaühing Jahipaun | 8,7 m € |
| 9 | Osaühing MIIL | 8,4 m € |
| 10 | osaühing Motonet Estonia | 7,8 m € |
| 11 | Gardest OÜ | 7,1 m € |
| 12 | Gemoss Eesti OÜ | 7,1 m € |
| 13 | European Bullion OÜ | 5,8 m € |
| 14 | eqqus Ltd OÜ | 5,3 m € |
| 15 | Tööriistamaailm OÜ | 4,9 m € |
| 16 | Aktsiaselts Kiviõli Kaubahoov | 4,4 m € |
| 17 | HC Pro AS | 3,9 m € |
| 18 | eCommerce Marketing OÜ | 3,6 m € |
| 19 | Osaühing Flint Kaubandus | 3,5 m € |
| 20 | BBQ Entertainment OÜ | 3,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| babyjoy.ee | Business Register |
History and notices
2
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.10.2021 | Kanne | Esmakanne |