Aleksandr Filatov
Date of birth:
22.07.1958 (68)
Personal id code:
35807XXXXXX
Start of business activity:
11.03.2005 (21)
Main activities:
Turnover
-
Revenue
18.08K18K €
↑
+90 %
Profit
-4.91K-4K €
↓
-60 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Astangu tn 27d, Astangu tn 29, Astangu tn 29c, Astangu tn 29d korteriühistu | 19.09.2012 (13) | Board member | - | - | - | 06.01.2018 | - |
| Tallinn, Astangu tn 62 korteriühistu | 09.11.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
| keefir OÜ | 01.03.2007 (19) | Board member | - | 18.1K € (2025) | - | 01.03.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| keefir OÜ | 01.03.2007 (19) | Direct holding | - | 18.1K € (2025) | - | 16.06.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| keefir OÜ | 01.03.2007 (19) | Founder | - | 18.1K € (2025) | - | 28.02.2007 | - |
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)