Viktor Filimonenko
Date of birth:
19.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
16.09.1996 (29)
Turnover
71.2K71K €
↓
-42 %
Revenue
5.41M5M €
↑
+99 %
Profit
1.31M1M €
↑
+151 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS INTERPAP | 23.09.1996 (29) | Board member | 71.2K € | 5.4M € (2024) | - | 20.12.1999 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS INTERPAP | 23.09.1996 (29) | Direct holding | 71.2K € | 5.4M € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Interpap Invest | 22.03.2005 (21) | Founder | - | - | - | 22.03.2005 | - |
Business network
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