Aleksandr Filatov
Date of birth:
22.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
11.03.2005 (21)
Main activities:
Turnover
-
Revenue
9.53K9K €
↑
+100 %
Profit
-3.07K-3K €
↓
-444 %
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
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 | - |
| VEGA GARAAŽIÜHISTU | 09.02.1999 (27) | Liquidator | - | - | 12 | 31.12.2007 | - |
| keefir OÜ | 01.03.2007 (19) | Board member | - | 9.5K € (2024) | - | 01.03.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| keefir OÜ | 01.03.2007 (19) | Direct holding | - | 9.5K € (2024) | - | 16.06.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| keefir OÜ | 01.03.2007 (19) | Founder | - | 9.5K € (2024) | - | 28.02.2007 | - |
Business network
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