Alexander Filatov
Date of birth:
01.10.1993 (32)
Personal id code:
39310XXXXXX
Start of business activity:
01.06.2023 (3)
Main activities:
Turnover
51.47K51K €
↑
+105 %
Revenue
49.4K49K €
↑
+131 %
Profit
-1.93K-1K €
↓
-172 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltiny OÜ | 23.04.2024 (2) | Board member | 51.5K € | 49.4K € (2025) | - | 23.04.2024 | - |
| Alexander Filatov | 01.06.2023 (3) | Sole proprietor | - | - | - | 01.06.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltiny OÜ | 23.04.2024 (2) | Direct holding | 51.5K € | 49.4K € (2025) | - | 29.04.2024 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltiny OÜ | 23.04.2024 (2) | Founder | 51.5K € | 49.4K € (2025) | - | 22.04.2024 | - |
Business network
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