Jevgenija Afanasjeva
Date of birth:
11.08.1987 (38)
Personal id code:
48708XXXXXX
Start of business activity:
05.10.2023 (2)
Turnover
942.45K942K €
↑
+58 %
Revenue
752.5K752K €
↑
+50 %
Profit
609.1K609K €
↑
+626 %
11.22K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
11.22K €
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Finessa OÜ | 06.10.2023 (2) | Board member | - | 1.2K € (2023) | - | 06.10.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finessa OÜ | 06.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 1.2K € (2023) | - | 06.10.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS SANKOTRANS | 03.04.1998 (28) | Supervisory-board member | 942.5K € | 751.3K € (2025) | 11.2K € | 15.05.2025 | - |
| Finessa OÜ | 06.10.2023 (2) | Founder | - | 1.2K € (2023) | - | 05.10.2023 | - |
Business network
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