Roman Filiptšik
Date of birth:
31.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
28.09.2006 (19)
Turnover
1.96M1M €
↓
-3 %
Revenue
1.89M1M €
↓
-7 %
Profit
-149.66K-149K €
↓
-250 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu Autokool Osaühing | 28.03.2011 (15) | Board member | - | - | - | 14.09.2023 | - |
| Mittetulundusühing Maardu Memory | 07.06.2018 (8) | Board member | - | - | - | 07.06.2018 | - |
| OÜ Maardu Linnavarahooldus | 17.02.2010 (16) | Board member | 1.9M € | 1.8M € (2025) | - | 30.11.2017 | - |
| LVR FIL TRANS OÜ | 02.09.2010 (16) | Board member | - | - | - | 02.09.2010 | - |
| Stalker Nord Osaühing | 15.10.2008 (17) | Board member | 36K € | 42K € (2025) | - | 15.10.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stalker Nord Osaühing | 15.10.2008 (17) | Direct holding | 36K € | 42K € (2025) | - | 30.10.2018 | - |
| LVR FIL TRANS OÜ | 02.09.2010 (16) | Direct holding | - | - | - | 30.10.2018 | - |
| Maardu Autokool Osaühing | 28.03.2011 (15) | Direct holding | - | - | - | 30.10.2018 | - |
| Mittetulundusühing Maardu Memory | 07.06.2018 (8) | Board member(s) | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Maardu Memory | 07.06.2018 (8) | Founder (without contribution) | - | - | - | 04.06.2018 | - |
| Maardu Autokool Osaühing | 28.03.2011 (15) | Founder | - | - | - | 24.03.2011 | - |
| LVR FIL TRANS OÜ | 02.09.2010 (16) | Founder | - | - | - | 26.08.2010 | - |
| Stalker Nord Osaühing | 15.10.2008 (17) | Founder | 36K € | 42K € (2025) | - | 15.10.2008 | - |
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)