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Anastasiya Stafiychuk

Date of birth:
11.11.1981 (44)
Personal id code:
48111XXXXXX
Start of business activity:
21.03.2012 (14)
Turnover
7.8M7M
-1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 10 companies
3.74K €

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

10

Related companies

5

Industries

4

Roles

3.74K €

Tax debt

14

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 OÜ24.11.2023 (2)Board member15.2K €699K € (2024)-30.06.2025-
Anastasiya Stafiychuk OÜ29.03.2023 (3)Board member-- 129.03.2023-
ComfortLuxe OÜ28.06.2022 (4)Board member-- 228.06.2022-
Tatandros OÜ30.05.2022 (4)Board member-- 230.05.2022-
BLSFI OÜ28.03.2022 (4)Board member-- 228.03.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
CreativeHi OÜ16.04.2007 (19)Shareholder2 556,00 EURSole ownership1002.9M €- 114.11.2025-
Anastasiya Stafiychuk OÜ29.03.2023 (3)Shareholder50,00 EURSole ownership100-- 102.09.2023-
LogiSynce OÜ27.12.1996 (29)Shareholder12 751,00 EURSole ownership50-- 3.7K € 2 101.09.2023-
Shipping Advisors OÜ10.11.2021 (4)Shareholder1 250,00 EURSole ownership504.9M €443.2K € (2024) 101.09.2023-
NRDFI OÜ16.03.2022 (4)Shareholder1 250,00 EURSole ownership50-- 201.09.2023-
10 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 OÜ29.03.2023 (3)Direct holding-- 129.03.2023-
ComfortLuxe OÜ28.06.2022 (4)Direct holding-- 228.06.2022-
Tatandros OÜ30.05.2022 (4)Direct holding-- 230.05.2022-
BLSFI OÜ28.03.2022 (4)Direct holding-- 228.03.2022-
NRDFI OÜ16.03.2022 (4)Direct holding-- 216.03.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anastasiya Stafiychuk OÜ29.03.2023 (3)Founder-- 128.03.2023-
ComfortLuxe OÜ28.06.2022 (4)Founder-- 227.06.2022-
Tatandros OÜ30.05.2022 (4)Founder-- 228.05.2022-
BLSFI OÜ28.03.2022 (4)Founder-- 227.03.2022-
NRDFI OÜ16.03.2022 (4)Founder-- 215.03.2022-
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)