Georgi Filjov
Date of birth:
01.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
10.08.2017 (8)
Main activities:
Turnover
531.82K531K €
↑
+100 %
Revenue
-
-
Profit
-
-
78.06K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
78.06K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jardest Ehitus OÜ | 06.10.2022 (3) | Board member | - | - | 78.1K € 2 | 06.10.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jardest Ehitus OÜ | 06.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | 78.1K € 2 | 05.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jardest Ehitus OÜ | 06.10.2022 (3) | Founder | - | - | 78.1K € 2 | 28.09.2022 | - |
Business network
1 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)