Stanislav Filin
Date of birth:
08.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
13.01.2003 (23)
Turnover
2.63M2M €
↑
+13 %
Revenue
2.08M2M €
↓
-5 %
Profit
288.47K288K €
↑
+579 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Eurovia-M | 27.03.1996 (30) | Board member | 406.2K € | 375.3K € (2024) | - | 28.01.2020 | - |
| Rudfil OÜ | 30.01.2013 (13) | Board member | - | - | - | 06.02.2013 | - |
| Osaühing Filsi | 18.11.1997 (28) | Board member | 2.2M € | 1.7M € (2024) | - | 24.01.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Eurovia-M | 27.03.1996 (30) | Member of higher governing body (board or supervisory board) | 406.2K € | 375.3K € (2024) | - | 07.10.2023 | - |
| Osaühing Filsi | 18.11.1997 (28) | Direct holding | 2.2M € | 1.7M € (2024) | - | 19.10.2018 | - |
| Rudfil OÜ | 30.01.2013 (13) | Direct holding | - | - | - | 19.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)