Alexander Filatov
Date of birth:
10.06.1958 (67)
Personal id code:
35806XXXXXX
Start of business activity:
03.08.2000 (25)
Turnover
209209 €
↓
-97 %
Revenue
20.41K20K €
↓
-95 %
Profit
-240-240 €
↓
-100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moliori trade OÜ | 01.04.2025 (1) | Procurator | - | - | - | 08.04.2025 | - |
| Narva Border Market OÜ | 21.09.2012 (13) | Board member | 184 € | 6.7K € (2024) | - | 08.03.2022 | - |
| PLATINA OÜ | 08.10.2021 (4) | Board member | 25 € | 41 € (2024) | - | 08.10.2021 | - |
| Osaühing Interia Trading | 11.08.2011 (14) | Board member | - | - | - | 01.11.2019 | - |
| Leston OÜ | 07.06.2018 (8) | Board member | - | 13.2K € (2024) | - | 07.06.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PLATINA OÜ | 08.10.2021 (4) | Direct holding | 25 € | 41 € (2024) | - | 27.02.2025 | - |
| Narva Border Market OÜ | 21.09.2012 (13) | Direct holding | 184 € | 6.7K € (2024) | - | 06.06.2024 | - |
| Leston OÜ | 07.06.2018 (8) | Direct holding | - | 13.2K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| PLATINA OÜ | 08.10.2021 (4) | Founder | 25 € | 41 € (2024) | - | 06.10.2021 | - |
| Leston OÜ | 07.06.2018 (8) | Founder | - | 13.2K € (2024) | - | 07.06.2018 | - |
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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