Marko Filippov
Date of birth:
01.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
18.06.2002 (24)
Turnover
126.37K126K €
↓
-54 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
10.71K €
Tax debt
4
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
10.71K €
Tax debt
4
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MFG Baltic osaühing | 06.03.2009 (17) | Board member | 13.5K € | 74.3K € (2023) | 2 | 09.11.2009 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MFG Baltic osaühing | 06.03.2009 (17) | Direct holding | 13.5K € | 74.3K € (2023) | 2 | 25.09.2018 | - |
| OÜ Mai Events | 31.08.2010 (15) | Direct holding | 112.9K € | 124K € (2023) | 10.7K € 2 5 | 25.09.2018 | - |
Business network
3 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)