Vadim Filimonov
Date of birth:
27.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
27.03.2008 (18)
Turnover
4.36M4M €
↓
-4 %
Revenue
4.61M4M €
↓
-0 %
Profit
987.31K987K €
↑
+28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investmens teenused OÜ | 25.04.2024 (2) | Board member | - | 25.2K € (2024) | - | 25.04.2024 | - |
| Firstel Group OÜ | 25.08.2006 (19) | Board member | 4.1M € | 4.3M € (2024) | - | 18.05.2015 | - |
| Kaeveteenus OÜ | 12.09.2011 (14) | Board member | 265.8K € | 242.4K € (2024) | - | 12.09.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investmens teenused OÜ | 25.04.2024 (2) | Direct holding | - | 25.2K € (2024) | - | 02.08.2024 | - |
| ABC Inspect OÜ | 02.05.2023 (3) | Direct holding | 19.4K € | 16.9K € (2024) | - | 02.05.2023 | - |
| Firstel Group OÜ | 25.08.2006 (19) | Direct holding | 4.1M € | 4.3M € (2024) | - | 19.10.2018 | - |
| Kaeveteenus OÜ | 12.09.2011 (14) | Direct holding | 265.8K € | 242.4K € (2024) | - | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investmens teenused OÜ | 25.04.2024 (2) | Founder | - | 25.2K € (2024) | - | 24.04.2024 | - |
| ABC Inspect OÜ | 02.05.2023 (3) | Founder | 19.4K € | 16.9K € (2024) | - | 01.05.2023 | - |
| Tartu vald, Raadi alev, Pärna allee 18 korteriühistu | 15.06.2015 (10) | Founder (without contribution) | - | - | - | 14.06.2015 | - |
| Kaeveteenus OÜ | 12.09.2011 (14) | Founder | 265.8K € | 242.4K € (2024) | - | 12.09.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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