Ksenija Filippova
Date of birth:
15.10.1989 (36)
Personal id code:
48910XXXXXX
Start of business activity:
12.09.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| U.R.Tranz OÜ | 12.09.2016 (9) | Board member | - | - | 2 | 17.06.2025 | - |
| Mittetulundusühing Nugise hobitalu | 17.03.2022 (4) | Board member | - | - | 1 | 17.06.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Nugise hobitalu | 17.03.2022 (4) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 17.06.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Nugise hobitalu | 17.03.2022 (4) | Founder (without contribution) | - | - | 1 | 12.03.2022 | - |
| U.R.Tranz OÜ | 12.09.2016 (9) | Founder | - | - | 2 | 12.09.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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