Andrey Filippenko
Date of birth:
10.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
01.03.2000 (26)
Turnover
-
Revenue
2.11K2K €
↓
-37 %
Profit
-1.84K-1K €
↓
-173 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BELISARI | 01.03.2000 (26) | Direct holding | - | 2.1K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BELISARI | 01.03.2000 (26) | Founder | - | 2.1K € (2024) | - | 01.03.2000 | - |
Business network
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