Leo Filippov
Date of birth:
13.11.1950 (75)
Personal id code:
35011XXXXXX
Start of business activity:
04.02.1997 (29)
Turnover
-
Revenue
1.42K1K €
↓
-78 %
Profit
-4.07K-4K €
↑
+64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saare Rannarahva Selts | 13.12.2022 (3) | Board member | - | - | - | 13.12.2022 | - |
| Osaühing Miniloots | 25.02.1998 (28) | Board member | - | 1.4K € (2024) | - | 31.12.2018 | - |
| Saaremaa Merekultuuri Selts | 17.10.1997 (28) | Board member | - | - | - | 26.06.2018 | - |
| Looduskaitsealane mittetulundusühing Robirohi | 04.02.1997 (29) | Board member | - | - | - | 04.02.1997 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saare Rannarahva Selts | 13.12.2022 (3) | Board member(s) | - | - | - | 13.12.2022 | - |
| Osaühing Miniloots | 25.02.1998 (28) | Direct holding | - | 1.4K € (2024) | - | 15.01.2019 | - |
| Looduskaitsealane mittetulundusühing Robirohi | 04.02.1997 (29) | Board member(s) | - | - | - | 30.10.2018 | - |
| Saaremaa Merekultuuri Selts | 17.10.1997 (28) | Board member(s) | - | - | - | 22.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saare Rannarahva Selts | 13.12.2022 (3) | Founder (without contribution) | - | - | - | 11.12.2022 | - |
| Looduskaitsealane mittetulundusühing Robirohi | 04.02.1997 (29) | Founder | - | - | - | 04.02.1997 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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