Andrei Filtšagin
Date of birth:
12.09.1977 (48)
Personal id code:
37709XXXXXX
Start of business activity:
26.06.1998 (27)
Turnover
26.41M26M €
↓
-10 %
Revenue
40.49M40M €
↑
+17 %
Profit
1.07M1M €
↓
-33 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MF Group OÜ | 14.10.2014 (11) | Board member | - | - | - | 05.07.2024 | - |
| United Machinery OÜ | 07.06.2011 (14) | Board member | 898.5K € | 1.1M € (2024) | - | 11.07.2022 | - |
| Osaühing Monik | 09.02.1998 (28) | Board member | 16.1M € | 29.8M € (2024) | - | 17.09.2020 | - |
| Startest OÜ | 05.02.2020 (6) | Board member | - | 17.5K € (2024) | - | 05.02.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balti Tööstusmontaazi OÜ | 07.05.1996 (30) | Indirect holding | 9.4M € | 9.4M € (2024) | - | 30.12.2025 | - |
| United Machinery OÜ | 07.06.2011 (14) | Indirect holding | 898.5K € | 1.1M € (2024) | - | 30.10.2024 | - |
| Osaühing Monik | 09.02.1998 (28) | Member of higher governing body (board or supervisory board) | 16.1M € | 29.8M € (2024) | - | 21.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| United Machinery OÜ | 07.06.2011 (14) | Founder | 898.5K € | 1.1M € (2024) | - | 07.06.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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