Anastasiya Stafiychuk
Date of birth:
11.11.1981 (44)
Personal id code:
48111XXXXXX
Start of business activity:
21.03.2012 (14)
Turnover
6.32M6M €
↓
-7 %
Revenue
4.47M4M €
↑
+3954 %
Profit
185.84K185K €
↑
+377 %
Excluded from calculations (unsubmitted reports): 4 companies
3.74K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
5
Industries
4
Roles
3.74K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dibeautyindustry OÜ | 24.11.2023 (2) | Board member | 15.2K € | 699K € (2024) | - | 30.06.2025 | - |
| Anastasiya Stafiychuk OÜ | 29.03.2023 (3) | Board member | - | - | - | 29.03.2023 | - |
| ComfortLuxe OÜ | 28.06.2022 (3) | Board member | - | - | 1 | 28.06.2022 | - |
| Tatandros OÜ | 30.05.2022 (4) | Board member | - | - | 1 | 30.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Board member | - | - | 1 | 28.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Anastasiya Stafiychuk OÜ | 29.03.2023 (3) | Direct holding | - | - | - | 29.03.2023 | - |
| ComfortLuxe OÜ | 28.06.2022 (3) | Direct holding | - | - | 1 | 28.06.2022 | - |
| Tatandros OÜ | 30.05.2022 (4) | Direct holding | - | - | 1 | 30.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Direct holding | - | - | 1 | 28.03.2022 | - |
| NRDFI OÜ | 16.03.2022 (4) | Direct holding | - | - | 1 | 16.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anastasiya Stafiychuk OÜ | 29.03.2023 (3) | Founder | - | - | - | 28.03.2023 | - |
| ComfortLuxe OÜ | 28.06.2022 (3) | Founder | - | - | 1 | 27.06.2022 | - |
| Tatandros OÜ | 30.05.2022 (4) | Founder | - | - | 1 | 28.05.2022 | - |
| BLSFI OÜ | 28.03.2022 (4) | Founder | - | - | 1 | 27.03.2022 | - |
| NRDFI OÜ | 16.03.2022 (4) | Founder | - | - | 1 | 15.03.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)