Anna Reznichenko
- Reg. Nr.
- 12297755
- Ownership
- 100.0%
- Since
- 2020. gada 20. maijs
- Revenue
- €0
- Profit
- €-5350
- Reg. Nr.
- 12097462
- Ownership
- 75.0%
- Since
- 2020. gada 20. maijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12233732
- Ownership
- 100.0%
- Since
- 2020. gada 20. maijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14344335
- Since
- 2020. gada 15. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14104482
- Since
- 2020. gada 4. jūnijs
- Revenue
- €1
- Profit
- €-37
- Reg. Nr.
- 12226873
- Ownership
- 44.0%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Axilliem OÜ
Appointed — Shareholder
Equity Partners Europe OÜ
Appointed — Shareholder
Miroslava Group OÜ
Appointed — Shareholder
Trade&More OÜ
Appointed — Officer — Juhatuse liige
Summus International Group OÜ
Appointed — Officer — Juhatuse liige
TioFab OÜ
Appointed — Officer — Juhatuse liige
Axilliem OÜ
Appointed — Officer — Juhatuse liige
Equity Partners Europe OÜ
Appointed — Officer — Juhatuse liige
Miroslava Group OÜ
Who does Anna Reznichenko do business with?
Anna Reznichenko shares companies with 12 other people, including Tiit Porkveli, Oleh Bezuhlenko, Marina Domaševa, Maxym Tkachenko, Sale Porkveli and 7 more.
What companies does Anna Reznichenko own or manage?
Anna Reznichenko is linked to 6 active companies including Axilliem OÜ, Equity Partners Europe OÜ, Miroslava Group OÜ, Summus International Group OÜ, TioFab OÜ and 1 more.
What roles does Anna Reznichenko hold in business?
Anna Reznichenko holds 5 officer positions, 4 shareholder positions, 6 beneficial owner positions across 6 companies.
When did Anna Reznichenko first appear in the business registry?
The earliest known registry record for Anna Reznichenko is from 2020-05-20, when they were registered as Officer at Miroslava Group OÜ.
What is the total revenue of Anna Reznichenko's companies?
The combined revenue of Anna Reznichenko's active companies is approximately €1, with 0 employees across all entities.
Is Anna Reznichenko on any sanctions or watchlist?
No — Anna Reznichenko does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).