AS
Anastasiya Stafiychuk
transport ja logistika, kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAweighted by revenue
Total revenue9,6 m €in 10 companies
Employees in total2by latest quarter
Tax debt nowat 1 companiesTax Board list
Activity timeline
CreativeHi OÜ
LogiSynce OÜ
EMP Market OÜ
Shipping Advisors OÜ
NRDFI OÜ
BLSFI OÜ
Tatandros OÜ
ComfortLuxe OÜ
Anastasiya Stafiychuk OÜ
Dibeautyindustry OÜ
2012201720222026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AAA 1AA 2A 1BB 1B 1reitinguta 4
Checklist
- Tax debt at 1 companies
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
10
| Company and role | Since | Revenue |
|---|---|---|
| EMP Market OÜBoard member | 28.01.2021 | 6,0 m € AA |
| Shipping Advisors OÜBoard member | 10.11.2021 | 2,9 m € AA |
| Dibeautyindustry OÜBoard member | 30.06.2025 | 699 k € A |
| CreativeHi OÜBoard member | 21.03.2012 | 580 € AAA |
| LogiSynce OÜ tax debtBoard member | 07.11.2017 | 0 € B |
| NRDFI OÜBoard member | 16.03.2022 | 0 € |
| BLSFI OÜBoard member | 28.03.2022 | 0 € |
| Tatandros OÜBoard member | 30.05.2022 | 0 € |
| ComfortLuxe OÜBoard member | 28.06.2022 | 0 € |
| Anastasiya Stafiychuk OÜBoard member | 29.03.2023 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
7
| Company | Since | Revenue |
|---|---|---|
| Shipping Advisors OÜ | 10.11.2021 | 2,9 m € AA |
| CreativeHi OÜ | 18.03.2020 | 580 € AAA |
| NRDFI OÜ | 16.03.2022 | 0 € |
| BLSFI OÜ | 28.03.2022 | 0 € |
| Tatandros OÜ | 30.05.2022 | 0 € |
| ComfortLuxe OÜ | 28.06.2022 | 0 € |
| Anastasiya Stafiychuk OÜ | 29.03.2023 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
8
| Company and holding | Since | Revenue |
|---|---|---|
| Shipping Advisors OÜholding 50,0% | 01.09.2023 | 2,9 m € AA |
| CreativeHi OÜholding 100,0% | 14.11.2025 | 580 € AAA |
| Anastasiya Stafiychuk OÜholding 100,0% | 02.09.2023 | 0 € BB |
| BLSFI OÜholding 50,0% | 01.09.2023 | 0 € |
| ComfortLuxe OÜholding 50,0% | 01.09.2023 | 0 € |
| LogiSynce OÜholding 50,0% | 01.09.2023 | 0 € B |
| NRDFI OÜholding 50,0% | 01.09.2023 | 0 € |
| Tatandros OÜholding 50,0% | 01.09.2023 | 0 € |
Related persons
3
Daria Vetrennikova 17,5 m €EMP Market OÜ, Shipping Advisors OÜ, Dibeautyindustry OÜ …Alexander Shumeiko 8,9 m €EMP Market OÜ, Shipping Advisors OÜ, CreativeHi OÜ …Jekaterina IversonComfortLuxe OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections