Advanced search

Stefanie Staritšenkov

Date of birth:
02.05.1993 (33)
Personal id code:
49305XXXXXX
Start of business activity:
01.08.2018 (7)
Turnover
59.31K59K
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
5.88K €

Tax debt

2

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

5.88K €

Tax debt

2

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jasmiin Invest OÜ15.04.2019 (7)Board member59.3K €13K € (2024) 5.9K € 1 914.05.2025-
Brice OÜ22.01.2024 (2)Board member-- 122.01.2024-
1 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
Jasmiin Invest OÜ15.04.2019 (7)Shareholder2 500,00 EURSole ownership10059.3K €13K € (2024) 5.9K € 1 914.05.2025-
Brice OÜ22.01.2024 (2)Shareholder2 500,00 EURSole ownership100-- 109.04.2025-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Brice OÜ22.01.2024 (2)Member of higher governing body (board or supervisory board)-- 122.01.2024-
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)