Anastasia Tsõbulski
Date of birth:
02.03.1995 (31)
Personal id code:
49503XXXXXX
Start of business activity:
25.09.2019 (6)
Main activities:
Turnover
182.65K182K €
↑
+81 %
Revenue
78.45K78K €
↓
-6 %
Profit
-103.21K-103K €
↓
-103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WHITESTAR INVEST OÜ | 25.09.2019 (6) | Board member | - | - | - | 25.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordstar Invest OÜ | 06.09.2011 (14) | Direct holding | 182.6K € | 78.4K € (2024) | - | 24.01.2024 | - |
| WHITESTAR INVEST OÜ | 25.09.2019 (6) | Direct holding | - | - | - | 25.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WHITESTAR INVEST OÜ | 25.09.2019 (6) | Founder | - | - | - | 25.09.2019 | - |
Business network
Business network not displayed
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