Anatoli Filippov
Date of birth:
24.06.1959 (67)
Personal id code:
35906XXXXXX
Start of business activity:
30.03.2001 (25)
Turnover
668.91K668K €
↓
-4 %
Revenue
497.86K497K €
↓
-10 %
Profit
-21.8K-21K €
↓
-1392 %
2.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
2.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Peipsi Ühendus | 19.12.1996 (29) | Board member | 167.6K € | - | 2.3K € | 22.09.2009 | - |
| osaühing Trost | 10.12.2002 (23) | Board member | - | - | - | 10.12.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Peipsi Ühendus | 19.12.1996 (29) | Board member(s) | 167.6K € | - | 2.3K € | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Peipsi Kalamees | 27.03.1996 (30) | Supervisory-board member | 501.3K € | 497.9K € (2025) | - | 18.01.2021 | - |
| osaühing Trost | 10.12.2002 (23) | Founder | - | - | - | 10.12.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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