Anton Filjajev
Date of birth:
07.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
15.12.1999 (26)
Turnover
74.45K74K €
↓
-27 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
704.62K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
704.62K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Loeb UÜ | 11.07.2019 (6) | Authorised general partner | 68.4K € | - | - | 11.07.2019 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loeb UÜ | 11.07.2019 (6) | Direct holding | 68.4K € | - | - | 11.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 24/7 kaubandus OÜ | 17.05.2005 (21) | Bankruptcy-committee member | 6K € | 5.6M € (2019) | 704.6K € 5 | 12.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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