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Oleg Filippov

Date of birth:
06.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
18.08.2010 (15)
Turnover
84.3K84K
+58 %
Revenue
58.52K58K
-29 %
Profit
-4.51K-4K
-625 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FOND OÜ05.10.2018 (7)Board member84.3K €58.5K € (2024)-05.10.2018-
1 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
FOND OÜ05.10.2018 (7)Shareholder2 500,00 EURSole ownership10084.3K €58.5K € (2024)-02.09.2023-
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
FOND OÜ05.10.2018 (7)Direct holding84.3K €58.5K € (2024)-13.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FOND OÜ05.10.2018 (7)Founder84.3K €58.5K € (2024)-04.10.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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