Anna Voronina
Date of birth:
11.11.1983 (42)
Personal id code:
48311XXXXXX
Start of business activity:
16.09.2013 (12)
Main activities:
Turnover
-
Revenue
5.98K5K €
↑
+100 %
Profit
2.97K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LuckyWay OÜ | 11.07.2017 (8) | Board member | - | 6K € (2024) | - | 10.02.2026 | - |
| LuckyWay MTÜ | 22.12.2025 (0) | Board member | - | - | - | 22.12.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LuckyWay MTÜ | 22.12.2025 (0) | Board member(s) | - | - | - | 22.12.2025 | - |
| LuckyWay OÜ | 11.07.2017 (8) | Direct holding | - | 6K € (2024) | - | 22.05.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LuckyWay MTÜ | 22.12.2025 (0) | Founder (without contribution) | - | - | - | 20.12.2025 | - |
| LuckyWay OÜ | 11.07.2017 (8) | Founder | - | 6K € (2024) | - | 11.07.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)