Address
Email address
https://aiaml.comAI AML - Compliance Services for BusinessAt aiaml.com, we provide easy-to-use compliance services for businesses, specializing in KYC, KYB, EWRA, Risk Appetite, and other essential compliance documents. Our expert team simplifies the compliance process, ensuring your business meets regulatory standards efficiently. Trust us to help you nav
Name
Accounting Estonia OÜ
Registry code
16188514
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
19.03.2021 (4)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
69202 - Bookkeeping, tax consulting
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| GATE TO BALTICS OÜ 14294695 | - | Contact person | - | |
| Tomáš Pelikán
| 50% - 1 250.00 EUR | Board member | - | Founder |
| Reinis Sietiņš
| 50% - 1 250.00 EUR | Board member | - | Founder |
