Vitali Filimonov
Date of birth:
21.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
24.08.2006 (19)
Turnover
4.09M4M €
↓
-5 %
Revenue
4.34M4M €
↑
+2 %
Profit
962K962K €
↑
+34 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
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 OÜ | 23.12.2019 (6) | Board member | - | - | 1 | 23.12.2019 | - |
| Firstel Group OÜ | 25.08.2006 (19) | Board member | 4.1M € | 4.3M € (2024) | - | 25.08.2006 | - |
4 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 OÜ | 02.05.2023 (3) | Direct holding | 19.4K € | 16.9K € (2024) | - | 02.05.2023 | - |
| VTL OÜ | 23.12.2019 (6) | Direct holding | - | - | 1 | 23.12.2019 | - |
| Firstel Group OÜ | 25.08.2006 (19) | Direct holding | 4.1M € | 4.3M € (2024) | - | 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 OÜ | 02.05.2023 (3) | Founder | 19.4K € | 16.9K € (2024) | - | 01.05.2023 | - |
| VTL OÜ | 23.12.2019 (6) | Founder | - | - | 1 | 23.12.2019 | - |
| FixTex OÜ | 23.07.2014 (11) | Founder | - | - | - | 23.07.2014 | - |
| Firstel Group OÜ | 25.08.2006 (19) | Founder | 4.1M € | 4.3M € (2024) | - | 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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