Anna Potapova
- Reg. Nr.
- 12747885
- Ownership
- 50.00%
- Since
- 2014. gada 5. novembris
- Employees
- 1
- Reg. Nr.
- 10933081
- Ownership
- 100.00%
- Since
- 2022. gada 4. oktobris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 10014285
- Ownership
- 60.00%
- Since
- 2022. gada 10. oktobris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14908269
- Ownership
- ~0.1%
- Since
- 2020. gada 26. jūnijs
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Anastassia Potapova OÜ
Appointed — Shareholder
Goldwire OÜ
Appointed — Shareholder
Osaühing MAIERKO
Appointed — Officer — Juhatuse liige
Osaühing MAIERKO
Appointed — Officer — Juhatuse liige
Goldwire OÜ
Appointed — Shareholder
Karma People OÜ
Appointed — Officer — Juhatuse liige
Anastassia Potapova OÜ
Appointed — roles.founder — Asutaja
Anastassia Potapova OÜ
Who does Anna Potapova do business with?
Anna Potapova shares companies with 12 other people, including Aleksandr Ivanov, Vladimir Gusev, Aleksei Ustinov, Maksim Maksimov, Anastassia Potapova and 7 more.
What companies does Anna Potapova own or manage?
Anna Potapova is linked to 4 active companies including Anastassia Potapova OÜ, Goldwire OÜ, Osaühing MAIERKO, Karma People OÜ.
What roles does Anna Potapova hold in business?
Anna Potapova holds 3 officer positions, 1 roles.founder position, 4 shareholder positions, 2 beneficial owner positions across 4 companies.
When did Anna Potapova first appear in the business registry?
The earliest known registry record for Anna Potapova is from 2014-10-30, when they were registered as roles.founder at Anastassia Potapova OÜ.
What is the total revenue of Anna Potapova's companies?
The combined revenue of Anna Potapova's active companies is approximately €0, with 1 employees across all entities.
Is Anna Potapova on any sanctions or watchlist?
No — Anna Potapova does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.