Advanced search

Tarmo Filippov

Date of birth:
29.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
12.01.1999 (27)
Turnover
34.13K34K
-7 %
Revenue
34.5K34K
-46 %
Profit
-5.1K-5K
-126 %
182.8 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

182.8 €

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
osaühing SULAVESI06.11.2006 (19)Board member34.1K €34.5K € (2024) 182.8 €20.12.2006-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing SULAVESI06.11.2006 (19)Shareholder20 100,00 EEKSole ownership5034.1K €34.5K € (2024) 182.8 €01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing SULAVESI06.11.2006 (19)Direct holding34.1K €34.5K € (2024) 182.8 €27.09.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)