Tatiana Filippova
Date of birth:
04.10.1971 (54)
Personal id code:
47110XXXXXX
Start of business activity:
02.05.2011 (15)
Turnover
267.55K267K €
↑
+106 %
Revenue
585.64K585K €
↓
-17 %
Profit
1.21M1M €
↑
+143 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rexest Grupp OÜ | 30.12.2008 (17) | Board member | - | - | 1 | 08.03.2018 | - |
| NP 8 OÜ | 28.07.2016 (9) | Board member | 98.3K € | 30.5K € (2024) | - | 28.07.2016 | - |
| Äriruum OÜ | 11.08.2014 (11) | Board member | 106.5K € | 44.3K € (2024) | - | 16.03.2015 | - |
| Rolan Investment OÜ | 10.05.2011 (15) | Board member | - | 266.2K € (2024) | - | 28.06.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rexest Grupp OÜ | 30.12.2008 (17) | Direct holding | - | - | 1 | 05.11.2019 | - |
| Purje Vara OÜ | 25.06.2018 (7) | Indirect holding | 62.7K € | 60.1K € (2024) | - | 26.10.2018 | - |
| Rolan Investment OÜ | 10.05.2011 (15) | Direct holding | - | 266.2K € (2024) | - | 24.10.2018 | - |
| Capital Gate Group OÜ | 17.11.2011 (14) | Indirect holding | - | 108.9K € (2024) | - | 10.10.2018 | - |
| OREON OÜ | 04.01.2012 (14) | Indirect holding | 21 € | 75.6K € (2020) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| NP 8 OÜ | 28.07.2016 (9) | Founder | 98.3K € | 30.5K € (2024) | - | 28.07.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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