Estonian Companies
English

Anya Holdings OÜ

16485873

General info

Name

Anya Holdings OÜ

Registry code

16485873

VAT number

EE102640339

Type

OÜ - Limited Liability Company

Status

Registered

Foundation date

22.04.2022 (2)

Financial year

01.01-31.12

Capital

111 416.60 €

Activity

64201 - Activities of holding companies

Revenue

-

Profit

-2 270 918 €

Profit margin

-

Gross salary

6 794 €

(estimate is approximate)

Equity

18 815 623 €

Employees

30

Annual report

Submitted

Tax arrears

No tax arrears

Return on equity

-12%

Return on assets

-12%

Related parties

Owner Representative Beneficial owner Roles

Nikolay Lebedev

21.02.1983 (41)

0% - 91.00 EUR - -

evently OÜ

16091016

1% - 900.00 EUR - -

Hodl Investments OÜ

16332299

1% - 700.00 EUR - -

Thomas Fernandes Feijoo

02.09.1992 (32)

0% - 70.00 EUR - -

Investaya OÜ

16089154

6% - 6 500.00 EUR - -

Blue Salmon OÜ

14156556

6% - 6 500.00 EUR - -

Montings OÜ

16405578

1% - 600.00 EUR - -

Capventure OÜ

16087173

1% - 600.00 EUR - -

Wise Advice OÜ

14763859

0% - 60.70 EUR - -

Anre` Vooremaa

09.04.1979 (45)

0% - 60.00 EUR - -

OÜ Invelox

12350863

0% - 58.50 EUR - -

TVJ Consulting Nordics OÜ

16026250

0% - 56.00 EUR - -

Julija Moisenko

06.08.1982 (42)

0% - 500.00 EUR - -

Chingiz Mammadli

06.08.1996 (28)

0% - 450.00 EUR - -

Kingspoint OÜ

12538207

0% - 45.50 EUR - -

Erkki Palumäe

06.07.1979 (45)

0% - 45.00 EUR - -

FUTURE IT OÜ

12266200

0% - 42.50 EUR - -

Onni Emil August Skogster

12.08.1998 (26)

0% - 4.00 EUR - -

Codeventure OÜ

14303787

0% - 333.30 EUR - -

Digi United OÜ

14652427

3% - 3 260.00 EUR - -

Priit Käärd

11.09.1997 (27)

0% - 303.10 EUR - -

Moolah Invest OÜ

16735778

3% - 3 000.00 EUR - -

Vigorish OÜ

16090850

3% - 3 000.00 EUR - -

Aini tarkvara OÜ

12964140

3% - 3 000.00 EUR - -

Saints Investment OÜ

16089769

3% - 3 000.00 EUR - -

Laxdal Consulting OÜ

14792393

3% - 3 000.00 EUR - -

Martin Puutka

21.03.1997 (27)

0% - 300.00 EUR - -

Mario Antonio Alfaro Bobadilla

08.06.1992 (32)

0% - 30.40 EUR - -

Menarik OÜ

16257801

0% - 30.40 EUR - -

VioPro OÜ

16244520

0% - 30.40 EUR - -

Tiia Annina Tauru

23.09.1985 (38)

0% - 3.10 EUR - -

Mauricio Sanchez Garza

06.01.1996 (28)

0% - 3.10 EUR - -

Rasul Iskandarov

02.01.2002 (22)

0% - 23.00 EUR - -

OAH OÜ

16737334

0% - 180.00 EUR - -

Francisco Estudillo Bernal

01.08.1982 (42)

1% - 1 650.00 EUR - -

OÜ Gevoko

12708750

0% - 151.60 EUR - -

Metkavo Osaühing

14032082

0% - 151.60 EUR - -

Vaulthalla Invest OÜ

16733746

1% - 1 500.00 EUR - -

Maksim Tšitškan

18.11.1986 (37)

1% - 1 500.00 EUR - -

Assetzilla OÜ

14774538

1% - 1 400.00 EUR - -

LimitHill OÜ

14801324

0% - 136.40 EUR - -

Ágúst Þór Ágústsson

03.11.1984 (39)

0% - 125.00 EUR - -

Sergei Kuvakin

13.04.1988 (36)

0% - 100.00 EUR - -

Marhel Finance OÜ

14259730

0% - 100.00 EUR - -

Adeele Consulting OÜ

16557118

0% - 1.10 EUR - -

Jan Arthur Svendsen

12.07.1961 (63)

- Board member Right to appoint or recall the majority of the executive management or higher management members Founder

Glenn Anders Karlsen

12.04.1977 (47)

- Board member -

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Financial info

2022
30.06.2023 		2023
30.06.2024
Total Revenue - -
Net profit (loss) for the period -375 273 € -2 270 918 €
Profit Margin - -
Current Assets 624 723 € 16 132 008 €
Fixed Assets 331 035 € 2 120 829 €
Total Assets 955 758 € 19 691 284 €
Current Liabilities 1 166 065 € 865 520 €
Non Current Liabilities 48 590 € 10 141 €
Total Liabilities 1 214 655 € 875 661 €
Share Capital - -
Equity -258 897 € 18 815 623 €
Employees 7 30

Paid taxes, taxable turnover and number of employees

Turnover
State taxes
Labor taxes and payments
Employees
2024 Q1 35 161.58 € 4 770.25 € 4 770 € -
2023 Q4 - 3 940.44 € 3 940.44 € -
2023 Q3 - - - -