Dmitri Filippenko
Date of birth:
07.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
25.11.2014 (11)
Turnover
-
Revenue
2.11K2K €
↓
-37 %
Profit
-1.84K-1K €
↓
-173 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
3
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Implanttihoito Hambaravi OÜ | 18.06.1996 (29) | Board member | - | 149.8K € (2023) | 1 3 3 | 21.08.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Implanttihoito Hambaravi OÜ | 18.06.1996 (29) | Direct holding | - | 149.8K € (2023) | 1 3 3 | 25.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)