Filipp Varnava
Date of birth:
09.07.1991 (34)
Personal id code:
39107XXXXXX
Start of business activity:
23.05.2014 (12)
Turnover
6.99M6M €
↑
+9 %
Revenue
6.37M6M €
↑
+12 %
Profit
337.9K337K €
↓
-34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tööekspert OÜ | 19.09.2024 (1) | Board member | - | - | - | 04.02.2026 | - |
| Ülemiste Project OÜ | 23.11.2023 (2) | Board member | 88K € | 43.7K € (2024) | - | 23.11.2023 | - |
| Nordest Vara OÜ | 07.12.2021 (4) | Board member | 18.6K € | 219K € (2024) | - | 07.12.2021 | - |
| Nordstaff Agency OÜ | 26.03.2019 (7) | Board member | 1.6M € | 996.6K € (2024) | - | 26.03.2019 | - |
| Nordstaff OÜ | 05.11.2018 (7) | Board member | 5.3M € | 5M € (2024) | - | 05.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tööekspert OÜ | 19.09.2024 (1) | Direct holding | - | - | - | 05.02.2026 | - |
| Ülemiste Project OÜ | 23.11.2023 (2) | Direct holding | 88K € | 43.7K € (2024) | - | 27.11.2023 | - |
| Nordest Vara OÜ | 07.12.2021 (4) | Direct holding | 18.6K € | 219K € (2024) | - | 07.12.2021 | - |
| Nordstaff Agency OÜ | 26.03.2019 (7) | Direct holding | 1.6M € | 996.6K € (2024) | - | 26.03.2019 | - |
| Nordstaff OÜ | 05.11.2018 (7) | Direct holding | 5.3M € | 5M € (2024) | - | 06.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ülemiste Project OÜ | 23.11.2023 (2) | Founder | 88K € | 43.7K € (2024) | - | 20.11.2023 | - |
| Nordest Vara OÜ | 07.12.2021 (4) | Founder | 18.6K € | 219K € (2024) | - | 07.12.2021 | - |
| Nordstaff Agency OÜ | 26.03.2019 (7) | Founder | 1.6M € | 996.6K € (2024) | - | 25.03.2019 | - |
| Nordstaff OÜ | 05.11.2018 (7) | Founder | 5.3M € | 5M € (2024) | - | 02.11.2018 | - |
| TOPESTATE OÜ | 18.12.2017 (8) | Founder | 26.6K € | 70.9K € (2024) | - | 18.12.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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