AML PARTNERS MTÜ
Registry code 80553339 · Active (R Registrisse kantud)
AML PARTNERS MTÜ is a mittetulundusühing registered in Tallinn, Estonia, incorporated on 13 Aug 2018. Its registered activity is muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2024 were filed. It has filed 6 sets of accounts, 4 of them after the deadline. Our model estimates a 0.02 % probability that it becomes insolvent within 12 months, 0.4 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 83 % of active companies in Estonia. 0.4× 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
- 80553339 · official register
- Status
- R Registrisse kantud
- Legal form
- Mittetulundusühing
- Incorporated
- 13 Aug 2018 (8 years)
- Registered address
- 13426 Tallinn
- County
- Harju County
- Activity
- 66199 Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid
- Industry
- Activities auxiliary to financial services
- 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 | 20 Oct 2025 | – | – | – | – | – | – | – |
| 31 Dec 2023 | 26 Jul 2024 | €0 | €0 | – | €0 | €0 | – | 0 |
| 31 Dec 2022 | 19 Jun 2023 | €0 | €0 | – | €0 | €0 | – | 0 |
| 31 Dec 2021 | 17 Jun 2022 | €0 | €0 | – | €0 | €0 | – | 0 |
| 31 Dec 2020 | 5 Aug 2021 | – | – | – | – | – | – | – |
| 31 Dec 2019 | 5 Aug 2021 | – | – | – | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML PARTNERS MTÜ
What is the registry code of AML PARTNERS MTÜ?
AML PARTNERS MTÜ is registered under registry code 80553339 in the official register of Estonia. View it at the official register.
Is AML PARTNERS MTÜ still active?
Yes. AML PARTNERS MTÜ is registered as active (status: R Registrisse kantud).
Has AML PARTNERS MTÜ gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML PARTNERS MTÜ in the official data.
How likely is AML PARTNERS MTÜ to become insolvent?
Our model estimates a 0.02 % probability that AML PARTNERS MTÜ becomes insolvent within the next 12 months (low risk). That is higher than 83 % of active companies in Estonia.
When was AML PARTNERS MTÜ founded?
AML PARTNERS MTÜ was incorporated on 13 Aug 2018.
Where is AML PARTNERS MTÜ registered?
AML PARTNERS MTÜ's registered address is in 13426 Tallinn (Harju County), Estonia.
What do the latest accounts of AML PARTNERS MTÜ show?
The latest published accounts (period ending 31 Dec 2024) show no figures in a structured format.
Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.