Anna Ukraintseva
Date of birth:
26.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
10.04.2013 (13)
Turnover
-
Revenue
29.48K29K €
↑
+2 %
Profit
1.11K1K €
↑
+1095 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ankonia OÜ | 17.06.2016 (9) | Board member | - | 12.8K € (2024) | - | 17.06.2016 | - |
| Aprofit Optimum UÜ | 10.04.2013 (13) | Limited partner | - | 16.7K € (2024) | - | 10.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ankonia OÜ | 17.06.2016 (9) | Direct holding | - | 12.8K € (2024) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ankonia OÜ | 17.06.2016 (9) | Founder | - | 12.8K € (2024) | - | 15.06.2016 | - |
Business network
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