Company Check

AMLTrade OÜ

Estonia · Registry code 16331213

AMLTrade OÜ is a private limited company (OÜ) registered with Estonian e-Business Register (Äriregister) under registry code 16331213. It was incorporated on 4 October 2021, 5 years ago. The registered office is in Tallinn (13914), Harju maakond. Its main activity is EMTAK 2025 (NACE Rev. 2.1) code 47789 (Retail sale of other new goods). The register lists its status as Registered.

StatusRegistered
Registry code16331213
Legal formPrivate limited company (OÜ)
Incorporated4 October 2021
Registered officeLäänemere tee 23-36, 13914 Tallinn, Harju maakond
Activity (EMTAK 2025 (NACE Rev. 2.1))47789 Retail sale of other new goods

Board and representatives

Names and roles as listed on the register card.

NameRoleSince
Jevgeni KarpejevManagement board member4 October 2021

Open the official Estonian e-Business Register record

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Links: 47789 companies · companies in Tallinn · incorporated in October 2021 · Estonian company check

Source: e-Business Register open data (RIK), CC BY 4.0. Data version 2026-10-22.