Roman Filimonenko
Date of birth:
12.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
25.07.2000 (25)
Turnover
826.07K826K €
↑
+8 %
Revenue
491.38K491K €
↑
+3 %
Profit
-110.4K-110K €
↓
-230 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Froyo OÜ | 10.10.2024 (1) | Board member | 18.3K € | - | - | 10.10.2024 | - |
| Natural Floor OÜ | 08.08.2014 (11) | Board member | 724.3K € | 404.8K € (2024) | - | 28.05.2023 | - |
| Timeline Print OÜ | 29.04.2020 (6) | Board member | 83.5K € | 86.6K € (2024) | - | 27.05.2023 | - |
| OÜ Digit Varad | 12.06.2017 (8) | Board member | - | - | 6 | 12.06.2017 | - |
| Timeline Holding OÜ | 24.05.2017 (9) | Board member | - | - | - | 24.05.2017 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Froyo OÜ | 10.10.2024 (1) | Direct holding | 18.3K € | - | - | 10.10.2024 | - |
| Natural Floor OÜ | 08.08.2014 (11) | Direct holding | 724.3K € | 404.8K € (2024) | - | 29.09.2023 | - |
| Timeline Print OÜ | 29.04.2020 (6) | Direct holding | 83.5K € | 86.6K € (2024) | - | 29.09.2023 | - |
| Timeline Holding OÜ | 24.05.2017 (9) | Direct holding | - | - | - | 10.10.2018 | - |
| OÜ Digit Varad | 12.06.2017 (8) | Direct holding | - | - | 6 | 10.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Froyo OÜ | 10.10.2024 (1) | Founder | 18.3K € | - | - | 09.10.2024 | - |
| UltraFast OÜ | 06.05.2020 (6) | Founder | - | - | - | 06.05.2020 | - |
| Timeline Print OÜ | 29.04.2020 (6) | Founder | 83.5K € | 86.6K € (2024) | - | 29.04.2020 | - |
| Timeline Holding OÜ | 24.05.2017 (9) | Founder | - | - | - | 22.05.2017 | - |
| Interior Solutions OÜ | 08.11.2016 (9) | Founder | 7.9K € | 52.6K € (2024) | - | 08.11.2016 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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