Aleksandr Filipenko
Date of birth:
25.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
17.09.2014 (11)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõelähtme vald, Loo alevik, Kuusiku tee 22 korteriühistu | 18.12.2017 (8) | Board member | - | - | - | 18.11.2020 | - |
| FMphoto OÜ | 30.09.2014 (11) | Board member | - | - | - | 30.09.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FMphoto OÜ | 30.09.2014 (11) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FMphoto OÜ | 30.09.2014 (11) | Founder | - | - | - | 17.09.2014 | - |
Business network
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