AMLTrade OÜ
Registry code 16331213 · Active (R Registrisse kantud)
AMLTrade OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 4 Oct 2021. Its registered activity is mujal liigitamata kaupade jaemüük spetsialiseeritud kauplustes. Its latest published accounts for the period ending 31 Dec 2024 show equity of €0, total assets of €0, turnover of €0, a result of €0. It has filed 3 sets of accounts, 1 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 33 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.
Company details
- Registry code
- 16331213 · official register
- Status
- R Registrisse kantud
- Legal form
- Osaühing
- Incorporated
- 4 Oct 2021 (5 years)
- Registered address
- 13914 Tallinn
- County
- Harju County
- Activity
- 47789 Mujal liigitamata kaupade jaemüük spetsialiseeritud kauplustes
- Industry
- Retail trade
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts EUR
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Dec 2024 | 9 Nov 2025 | €0 | €0 | €0 | €0 | – | – | 0 |
| 31 Dec 2023 | 22 Jun 2024 | €0 | €0 | €0 | €0 | – | – | 0 |
| 31 Dec 2022 | 29 May 2023 | €7,065 | €0 | €0 | €0 | – | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AMLTrade OÜ
What is the registry code of AMLTrade OÜ?
AMLTrade OÜ is registered under registry code 16331213 in the official register of Estonia. View it at the official register.
Is AMLTrade OÜ still active?
Yes. AMLTrade OÜ is registered as active (status: R Registrisse kantud).
Has AMLTrade OÜ gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AMLTrade OÜ in the official data.
How likely is AMLTrade OÜ to become insolvent?
Our model estimates a 0.00 % probability that AMLTrade OÜ becomes insolvent within the next 12 months (low risk). That is higher than 33 % of active companies in Estonia.
When was AMLTrade OÜ founded?
AMLTrade OÜ was incorporated on 4 Oct 2021.
Where is AMLTrade OÜ registered?
AMLTrade OÜ's registered address is in 13914 Tallinn (Harju County), Estonia.
What do the latest accounts of AMLTrade OÜ show?
The latest published accounts (period ending 31 Dec 2024) show equity of €0, total assets of €0, turnover of €0, a result of €0, 0 employees.
Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.