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Anton Filippov

Date of birth:
11.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
04.02.2003 (23)
Turnover
273.91K273K
+11 %
Revenue
248.83K248K
-0 %
Profit
8.09K8K
+4520 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
La FETE OÜ25.06.2013 (12)Authorised recipient of procedural documents-- 206.12.2017-
Flats OÜ20.01.2012 (14)Board member273.9K €248.8K € (2025)-10.07.2017-
3 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
Flats OÜ20.01.2012 (14)Shareholder2 500,00 EURSole ownership100273.9K €248.8K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Flats OÜ20.01.2012 (14)Direct holding273.9K €248.8K € (2025)-01.09.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)