Dmitry Filippov
Date of birth:
21.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
29.04.2014 (12)
Main activities:
Turnover
-
Revenue
29.9K29K €
↓
-6 %
Profit
1.59K1K €
↑
+211 %
153.79 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
153.79 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TRENDfor moda OÜ | 01.12.2017 (8) | Board member | - | - | - | 27.02.2018 | - |
| Humanity Moda OÜ | 22.09.2017 (8) | Board member | - | - | 153.79 € | 05.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scanserv Investments Group OÜ | 22.09.2011 (14) | Direct holding | - | 29.9K € (2024) | - | 30.01.2023 | - |
Business network
Business network not displayed
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