Anastassia Kukanova
Date of birth:
31.03.1990 (36)
Personal id code:
49003XXXXXX
Start of business activity:
27.07.2010 (15)
Turnover
-
Revenue
11.2K11K €
↑
+7 %
Profit
-3.51K-3K €
↓
-6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Board member | - | - | - | 03.05.2021 | - |
| mom online OÜ | 23.04.2020 (6) | Board member | - | 11.2K € (2024) | - | 23.04.2020 | - |
| Setaare Metall OÜ | 28.07.2010 (15) | Board member | - | - | - | 28.07.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Other form of control/influence (contractual, family etc.) | - | - | - | 03.05.2021 | - |
| mom online OÜ | 23.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | 11.2K € (2024) | - | 23.04.2020 | - |
| Setaare Metall OÜ | 28.07.2010 (15) | Direct holding | - | - | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Mama Online | 03.05.2021 (5) | Founder (without contribution) | - | - | - | 27.04.2021 | - |
| mom online OÜ | 23.04.2020 (6) | Founder | - | 11.2K € (2024) | - | 23.04.2020 | - |
| Setaare Metall OÜ | 28.07.2010 (15) | Founder | - | - | - | 27.07.2010 | - |
Business network
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