Igor Filippov
Date of birth:
14.08.1971 (55)
Personal id code:
37108XXXXXX
Start of business activity:
28.12.2000 (25)
Main activities:
Turnover
15.69M15M €
↑
+3 %
Revenue
9.04M9M €
↑
+3 %
Profit
692.77K692K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Siili tn 13 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 17.06.2025 | - |
| Tallinn, Sääse tn 9 korteriühistu | 19.03.2001 (25) | Board member | - | - | - | 19.12.2023 | - |
| Hansa Diesel OÜ | 18.06.2015 (11) | Board member | 15.7M € | 9M € (2025) | - | 21.12.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hansa Diesel OÜ | 18.06.2015 (11) | Direct holding | 15.7M € | 9M € (2025) | - | 01.11.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)