Anna Ševtšenko
Date of birth:
15.10.1982 (43)
Personal id code:
48210XXXXXX
Start of business activity:
15.12.2004 (21)
Turnover
3.32M3M €
↑
+83 %
Revenue
1.28M1M €
↑
+129 %
Profit
-929.77K-929K €
↓
-124 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A-Funder OÜ | 12.02.2026 (0) | Board member | - | - | - | 12.02.2026 | - |
| Nurmenuku Kinnisvara OÜ | 13.05.2004 (22) | Board member | 105.2K € | 125.8K € (2024) | 1 | 29.10.2025 | - |
| Manifold OÜ | 16.02.2009 (17) | Board member | - | - | - | 29.10.2025 | - |
| VinoDeli OÜ | 18.03.2021 (5) | Board member | 2.8M € | 843.5K € (2024) | - | 03.08.2023 | - |
| OÜ VinoDeli Horeca | 25.08.2022 (3) | Board member | 203.4K € | 50.5K € (2024) | - | 02.08.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A-Funder OÜ | 12.02.2026 (0) | Direct holding | - | - | - | 12.02.2026 | - |
| VinoDeli OÜ | 18.03.2021 (5) | Direct holding | 2.8M € | 843.5K € (2024) | - | 09.02.2026 | - |
| Nurmenuku Kinnisvara OÜ | 13.05.2004 (22) | Member of higher governing body (board or supervisory board) | 105.2K € | 125.8K € (2024) | 1 | 07.01.2026 | - |
| Manifold OÜ | 16.02.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 29.10.2025 | - |
| OÜ VinoDeli Horeca | 25.08.2022 (3) | Direct holding | 203.4K € | 50.5K € (2024) | - | 25.08.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| A-Funder OÜ | 12.02.2026 (0) | Founder | - | - | - | 12.02.2026 | - |
| OÜ VinoDeli Horeca | 25.08.2022 (3) | Founder | 203.4K € | 50.5K € (2024) | - | 25.08.2022 | - |
| Green Lighthouse OÜ | 11.04.2017 (9) | Founder | - | - | 9 1 | 10.04.2017 | - |
Business network
4 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)