Aleksei Filippenko
Date of birth:
07.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
15.12.2004 (21)
Main activities:
Turnover
766.53K766K €
↑
+34 %
Revenue
654.51K654K €
↑
+37 %
Profit
49.82K49K €
↑
+2470 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ NordStruct | 09.12.2024 (1) | Board member | 174.9K € | 126.8K € (2025) | - | 09.12.2024 | - |
| Grendaria Bygg OÜ | 25.07.2017 (8) | Board member | 591.7K € | 527.7K € (2024) | - | 25.07.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ NordStruct | 09.12.2024 (1) | Direct holding | 174.9K € | 126.8K € (2025) | - | 09.12.2024 | - |
| Grendaria Bygg OÜ | 25.07.2017 (8) | Direct holding | 591.7K € | 527.7K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ NordStruct | 09.12.2024 (1) | Founder | 174.9K € | 126.8K € (2025) | - | 09.12.2024 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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