Igor Filippov
Date of birth:
26.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
27.04.2006 (20)
Turnover
308.28K308K €
↑
+100 %
Revenue
134.61K134K €
↓
-62 %
Profit
-41.79K-41K €
↓
-106 %
✓
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
|
|---|---|---|---|---|---|---|---|
| IFteh OÜ | 09.09.2016 (9) | Board member | 308.3K € | 134.6K € (2024) | - | 09.09.2016 | - |
| OÜ T.M.Tehnika Group | 04.07.2008 (17) | Board member | - | - | - | 04.07.2008 | - |
4 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 T.M.Tehnika Group | 04.07.2008 (17) | Direct holding | - | - | - | 09.10.2018 | - |
| IFteh OÜ | 09.09.2016 (9) | Direct holding | 308.3K € | 134.6K € (2024) | - | 09.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IFteh OÜ | 09.09.2016 (9) | Founder | 308.3K € | 134.6K € (2024) | - | 07.09.2016 | - |
| OÜ T.M.Tehnika Group | 04.07.2008 (17) | Founder | - | - | - | 04.07.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)