Anne-Jana Prantsuzova
Date of birth:
21.11.1989 (36)
Personal id code:
48911XXXXXX
Start of business activity:
08.08.2011 (14)
Turnover
5.66M5M €
↑
+2175 %
Revenue
2.11M2M €
↑
+251 %
Profit
423.24K423K €
↑
+3362 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinSage Investments OÜ | 16.08.2023 (2) | Board member | - | 3.2K € (2024) | - | 16.08.2023 | - |
| Uniborn OÜ | 08.06.2022 (4) | Board member | 4.8M € | 1.2M € (2025) | - | 03.07.2023 | - |
| ComplyWise OÜ | 17.08.2021 (4) | Board member | 74.1K € | 241.4K € (2024) | - | 17.08.2021 | - |
| Golf & Gourmet Travel OÜ | 06.02.2017 (9) | Board member | - | - | - | 11.09.2017 | - |
| Parenzo Consult OÜ | 28.08.2015 (10) | Board member | - | 14.8K € (2024) | - | 28.08.2015 | - |
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinSage Investments OÜ | 16.08.2023 (2) | Indirect holding | - | 3.2K € (2024) | - | 16.08.2023 | - |
| ComplyWise OÜ | 17.08.2021 (4) | Direct holding | 74.1K € | 241.4K € (2024) | - | 17.08.2021 | - |
| Golf & Gourmet Travel OÜ | 06.02.2017 (9) | Direct holding | - | - | - | 22.10.2018 | - |
| Parenzo Consult OÜ | 28.08.2015 (10) | Direct holding | - | 14.8K € (2024) | - | 05.09.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAXCHAIN OÜ | 12.02.2019 (7) | Chairman of the supervisory board | 765.5K € | 612.2K € (2024) | - | 29.04.2025 | - |
| Dinastija Estonia OÜ | 12.02.2024 (2) | Founder | 280K € | 215.2K € (2025) | - | 09.02.2024 | - |
| ComplyWise OÜ | 17.08.2021 (4) | Founder | 74.1K € | 241.4K € (2024) | - | 16.08.2021 | - |
| Autocorp Est OÜ | 30.01.2017 (9) | Founder | - | - | 8 | 27.01.2017 | - |
| TioFab OÜ | 29.08.2016 (9) | Founder | - | 1 € (2024) | - | 26.08.2016 | - |
Business network
22 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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