ACFE Baltics MTÜ

Mittetulundusühing · 80651728 · Registrisse kantud

Activity

Overview (2025)

Revenue to profit

Capital structure

Financials

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At the same address

Other companies registered at the same address.

• Danluks OÜ
  5.9 k €· 0 employees
• AK Advice OÜ
  —

Directors' other companies

Other companies run by directors of this one.

• ProMoney OÜ
  97.7 k €
  Shared director: Karolina Aleksandrova
• AK Advice OÜ
  —
  Shared director: Anna Kon

Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Rae vald, Suursoo küla, Õunamaa
• Registered: 2025-02-18
• Form: tavaline mittetulundusühing
• View in Business Register

Beneficial owners

Individuals who ultimately own or control the company.

• Anna Kon

  Indirect controlEestisince 2025-02-25
• Oleksandr Movchan

  Indirect controlPoolasince 2025-02-25

Board (2)

• Karolina Aleksandrova — Juhatuse liige (since 2026-06-09)
• Anna Kon — Juhatuse liige (since 2025-02-18)

Data sources

firmaotsing.ee aggregates data from Estonian public registries. Each row links to the original source.

• Estonian Business Register (RIK)updated daily