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Vitali Filimonov

Date of birth:
21.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
24.08.2006 (20)
Turnover
4.2M4M
+3 %
Revenue
4.17M4M
-4 %
Profit
680.9K680K
-29 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VTL OÜ23.12.2019 (6)Board member-- 223.12.2019-
Firstel Group OÜ25.08.2006 (20)Board member4.2M €4.1M € (2025)-25.08.2006-
4 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
VTL OÜ23.12.2019 (6)Shareholder2 500,00 EURSole ownership100-- 201.09.2023-
Firstel Group OÜ25.08.2006 (20)Shareholder9 968,00 EURSole ownership524.2M €4.1M € (2025)-01.09.2023-
ABC Inspect OÜ02.05.2023 (3)Shareholder836,00 EURSole ownership33,3317.1K €21.4K € (2025)-02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ABC Inspect OÜ02.05.2023 (3)Direct holding17.1K €21.4K € (2025)-02.05.2023-
VTL OÜ23.12.2019 (6)Direct holding-- 223.12.2019-
Firstel Group OÜ25.08.2006 (20)Direct holding4.2M €4.1M € (2025)-19.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ABC Inspect OÜ02.05.2023 (3)Founder17.1K €21.4K € (2025)-01.05.2023-
VTL OÜ23.12.2019 (6)Founder-- 223.12.2019-
FixTex OÜ23.07.2014 (12)Founder---23.07.2014-
Firstel Group OÜ25.08.2006 (20)Founder4.2M €4.1M € (2025)-24.08.2006-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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