Aleksei Filatov
Date of birth:
08.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
05.07.2007 (18)
Turnover
1.28M1M €
↓
-88 %
Revenue
169.76K169K €
↓
-97 %
Profit
-5.18K-5K €
↓
-108 %
23.35K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
14
Related companies
12
Industries
10
Roles
23.35K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
14
Related companies
12
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A. Z. Construction OÜ | 16.11.2016 (9) | Board member | - | - | - | 12.03.2026 | - |
| AGD Invest OÜ | 05.08.2021 (4) | Board member | 40.3K € | 87.5K € (2025) | 23.3K € | 01.10.2025 | - |
| Mittetulundusühing WFF Fitnessi ja Tantsude liit | 28.08.2009 (16) | Board member | - | - | 2 | 01.04.2025 | - |
| Armeer Ehitus OÜ | 06.06.2016 (10) | Board member | - | - | - | 05.03.2025 | - |
| Stone Interior OÜ | 27.04.2017 (9) | Board member | - | 9.3K € (2024) | - | 16.12.2021 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGD Invest OÜ | 05.08.2021 (4) | Member of higher governing body (board or supervisory board) | 40.3K € | 87.5K € (2025) | 23.3K € | 01.10.2025 | - |
| KIE Osaühing | 02.11.2012 (13) | Member of higher governing body (board or supervisory board) | - | 26.2K € (2024) | - | 25.08.2025 | - |
| Sihtasutus SAARE FOND | 13.08.2018 (7) | Founder-rights holder, supervisory-board member, board member | - | - | - | 30.04.2025 | - |
| Mittetulundusühing WFF Fitnessi ja Tantsude liit | 28.08.2009 (16) | Board member(s) | - | - | 2 | 29.04.2025 | - |
| Stone Interior OÜ | 27.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | 9.3K € (2024) | - | 29.06.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus SAARE FOND | 13.08.2018 (7) | Supervisory-board member | - | - | - | 20.05.2024 | - |
| Exclusive Property OÜ | 30.09.2015 (10) | Founder | - | 5.5K € (2024) | 1 | 26.09.2015 | - |
| ESCROW OÜ | 17.07.2015 (10) | Founder | - | 1.4K € (2024) | - | 17.07.2015 | - |
| HC VIPERS MTÜ | 12.11.2014 (11) | Founder (without contribution) | - | - | - | 21.10.2014 | - |
| Mittetulundusühing EFF | 18.08.2009 (16) | Founder | - | - | - | 17.08.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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