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Anna Ukraintseva

Date of birth:
26.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
10.04.2013 (13)
Turnover
-
Revenue
13.04K13K
+2 %
Profit
295295
+43 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

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 OÜ17.06.2016 (10)Board member-13K € (2025)-17.06.2016-
Aprofit Optimum UÜ10.04.2013 (13)Limited partner-16.7K € (2024) 110.04.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ankonia OÜ17.06.2016 (10)Shareholder2 500,00 EURSole ownership100-13K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ankonia OÜ17.06.2016 (10)Direct holding-13K € (2025)-17.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ankonia OÜ17.06.2016 (10)Founder-13K € (2025)-15.06.2016-
Business network
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