Lembit Filatov
Date of birth:
30.11.1949 (76)
Personal id code:
34911XXXXXX
Start of business activity:
10.04.2014 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-7.25K-7K €
↓
-2348 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARME METALL OÜ | 15.05.2008 (18) | Board member | - | - | - | 11.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARME METALL OÜ | 15.05.2008 (18) | Direct holding | - | - | - | 19.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)