Anna Kon
Date of birth:
21.01.1983 (43)
Personal id code:
48301XXXXXX
Start of business activity:
06.06.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AK Advice OÜ | 17.07.2025 (0) | Board member | - | - | - | 17.07.2025 | - |
| ACFE Baltics MTÜ | 18.02.2025 (1) | Board member | - | - | - | 18.02.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AK Advice OÜ | 17.07.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 17.07.2025 | - |
| ACFE Baltics MTÜ | 18.02.2025 (1) | Board member(s) | - | - | - | 25.02.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AK Advice OÜ | 17.07.2025 (0) | Founder | - | - | - | 16.07.2025 | - |
| ACFE Baltics MTÜ | 18.02.2025 (1) | Founder (without contribution) | - | - | - | 11.02.2025 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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