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AML Certification Centre OÜ

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RegisteredHarju County
Registry code
16718573
VAT number
EE102618918
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Registered
17.04.2023 · 3 yrs
Activity
Other education n.e.c. 85599
Capital
2 €
Email
s•••@a•••.comLog in to see
Phone
+372 •• ••••Log in to see
Business Register 03.10.2026
Ajatatud maksuvõlg 6 429 €
Sales revenue101 k €+242%2025 annual report
Profit-66 218 €2025 annual report
Employees4Tax Board 2026 Q2
Average gross salary1 544 €estimate, Tax Board 2026 Q2
Labour taxes per quarter9 448 €Tax Board 2026 Q2
Cash6 747 €Cash 31.12.2025, annual report
Tax debt6 429 €kogu võlg ajatatudTax Board 03.10.2026 · details below
Revenue 12 months2 405 €-96%Tax Board, last 4 quarters
State taxes 12 months36 923 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtsellest ajatatudmax 6 857 €
Details ↓
Turnover by quarter · latest 0 €
5 8918 67725 k28 k2 405000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
B
Weak, high risk
47 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 6 429 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingB → BB → B
In tax debt8 days since 26.09.2026
Revenue 12 months▼ 96% aasta varasemaga
Notification when something changes

Data

Board and owners

3 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 3
Andrei Sribnõi3 companies1 with tax debtPersonal ID ↗12.05.2023
Mark Gofaizen10 companies1 with tax debtPersonal ID ↗17.04.2023
Mihhail Šerle9 companies1 with tax debtPersonal ID ↗17.04.2023
Shareholders 5
Gofaizen & Sherle Holdings OÜ63,0% 1 €20.01.2026
Yevhenii Chyzh18,0% 0 €02.09.2023
Dmytro Popriadukhin7,0% 0 €02.09.2023
Vladislav Martõnov7,0% 0 €20.01.2026
Andrei Sribnõi5,0% 0 €02.09.2023
Beneficial owners 2
Mark Gofaizen10 companies1 with tax debtkaudne osalus17.04.2023
Mihhail Šerle9 companies1 with tax debtkaudne osalus17.04.2023

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €9 448 €8 540 €4
2026 Q10 €4 453 €4 184 €5
2025 Q40 €12 080 €11 849 €5
2025 Q32 405 €▼ 59%12 952 €12 350 €4
2025 Q227 614 €▲ 86194%8 242 €7 795 €4
2025 Q125 193 €▲ 15168%8 565 €8 381 €4
2024 Q48 677 €▲ 5763%4 045 €4 286 €3
2024 Q35 891 €▲ 21719%8 676 €8 532 €2
2024 Q232 €▲ 357%6 507 €6 224 €3
2024 Q1165 €6 507 €6 258 €3
2023 Q4148 €5 755 €5 504 €3
2023 Q327 €5 715 €5 272 €3
Näita kogu ajalugu (13 kvartalit)
2023 Q27 €220 €203 €1

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

3 yr
Build report

202520242023
Sales revenue101 k €▲ 242%29 651 €0 €
Profit-66 218 €▼ miinusesse1 247 €▲ 19×66 €
Profit margin-65,3%4,2%—
Jaotamata kasum1 313 €▲ 20×66 €0 €
Cash6 747 €▼ 64%18 588 €—
Current assets8 818 €▼ 65%25 399 €▼ 44%45 414 €
Põhivara525 k €▲ 43%368 k €▲ 203%122 k €
Assets534 k €▲ 36%393 k €▲ 136%167 k €
Current liabilities15 013 €▲ 65%9 116 €▲ 7%8 526 €
Pikaajalised kohustised517 k €▲ 35%383 k €▲ 142%158 k €
Total liabilities532 k €▲ 36%392 k €▲ 135%167 k €
Equity2 097 €▲ 59%1 315 €▲ 19×68 €
Tööjõukulud-62 482 €▼ 690%-7 913 €0 €
Employees3▲ 50%20
Filed13.08.202610.09.202509.08.2024
ReportIn 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

2025
ActivityEMTAKSales revenueOsa
Muu mujal liigitamata koolitus main activity85599101 336 €100%

2025 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

1 records
Tax debt 6 429 € · as of 03.10.2026
Ajatatud (tasumisgraafik)
6 429 € · kuni 31.12.2027
Ajatamata osa
0 €, kogu võlg on ajatatud
Debt arose
12.01.2026 · oldest unpaid claim, 264 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtsellest ajatatudmax 6 857 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing86 857 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

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

15
Gofaizen & Sherle OÜMark Gofaizen, Mihhail Šerle4,9 m €AAG&S Accounting OÜMark Gofaizen, Mihhail Šerle90 243 €ACircons Group OÜAndrei Sribnõi2 242 €BBBABC Smoke Eesti OÜMark Gofaizen0 €BBGofaizen & Company OÜMark Gofaizen0 €BBŠerle Õigusteenused OÜMihhail Šerle0 €BBMaizen Group OÜMark Gofaizen0 €BBFine2Company OÜMihhail Šerle0 €BBFine3Company OÜMihhail Šerle0 €BBOvoltis UÜMark Gofaizen0 €Sherle Invest OÜMihhail Šerle0 €Gofaizen & Sherle Holdings OÜMark Gofaizen, Mihhail Šerle0 €BBBSilverfar OÜAndrei Sribnõi0 €AGofaizen & Sherle Corporate Services OÜMark Gofaizen, Mihhail Šerle0 €ME Sound OÜMark Gofaizen0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other education n.e.c.

20
#CompanyRevenue
1E-riigi Akadeemia Sihtasutus26,2 m €
2Insafety OÜ1,6 m €
3MSCA OÜ1,5 m €
4InnerCamp OÜ1,4 m €
5Juunika Koolitus osaühing1,4 m €
6Addenda OÜ1,3 m €
7Sihtasutus Tartu Rahvaülikool1,2 m €
8Innovation Academy Sihtasutus1,1 m €
9OSAÜHING KERSTI VÕLU KOOLITUSKESKUS1,1 m €
10Sihtasutus Junior Achievement Eesti1,0 m €
11LUWI OÜ965 k €
12Change Partners Estonia OÜ820 k €
13Sihtasutus Avatud Kool810 k €
14Combat Ready OÜ810 k €
15OÜ SVS-L803 k €
16Visionest Institute OÜ778 k €
17Toiduakadeemia OÜ723 k €
18TempoKoolitus OÜ697 k €
19Targa Eesti Instituut osaühing659 k €
20Viies Element OÜ658 k €

AML Certification Centre OÜ: koht 210 / 2492

Sarnase suurusega: QWorld Association, AR PRO Partners OÜ, Paprika OÜ, Edu Valem OÜ, Nutigeen Ruudus MTÜ, UX Advisors OÜ, Fortior OÜ, Realcoach OÜ, OÜ FirstBuddy, OÜ Paberkuul

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
amlcertification.comemail

History and notices

10
DateLiikSisu
20.01.2026KanneMuutmiskanne
21.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2023KanneMuutmiskanne
07.07.2023KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
16.06.2023KanneMuutmiskanne
19.05.2023KanneMuutmiskanne TsMS § 595¹ lg 1 alusel
12.05.2023KanneMuutmiskanne
04.05.2023KanneMuutmiskanne
02.05.2023Puuduste kõrvaldamise määrusMuutmiskanne
17.04.2023KanneEsmakanne