Maksim Filatov
Date of birth:
29.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
16.08.2014 (11)
Turnover
12.89K12K €
↓
-69 %
Revenue
57.73K57K €
↓
-44 %
Profit
-20.94K-20K €
↓
-70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| XL Taksojuhtide Liit MTÜ | 11.11.2025 (0) | Board member | - | - | - | 11.11.2025 | - |
| KSENIA EESTI OÜ | 19.04.2022 (4) | Board member | - | 14.4K € (2024) | - | 30.10.2024 | - |
| Kallurid OÜ | 18.08.2014 (11) | Board member | 12.9K € | 43.3K € (2024) | - | 18.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| XL Taksojuhtide Liit MTÜ | 11.11.2025 (0) | Board member(s) | - | - | - | 11.11.2025 | - |
| Kallurid OÜ | 18.08.2014 (11) | Direct holding | 12.9K € | 43.3K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XL Taksojuhtide Liit MTÜ | 11.11.2025 (0) | Founder (without contribution) | - | - | - | 10.11.2025 | - |
| Kallurid OÜ | 18.08.2014 (11) | Founder | 12.9K € | 43.3K € (2024) | - | 16.08.2014 | - |
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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