Timothy Robert Filer
Date of birth:
04.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
26.09.2012 (13)
Main activities:
Turnover
462.06K462K €
↑
+26 %
Revenue
362.32K362K €
↓
-13 %
Profit
26.32K26K €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Pudelibaar | 27.09.2012 (13) | Board member | 462.1K € | 362.3K € (2024) | - | 27.09.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Pudelibaar | 27.09.2012 (13) | Direct holding | 462.1K € | 362.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Pudelibaar | 27.09.2012 (13) | Founder | 462.1K € | 362.3K € (2024) | - | 26.09.2012 | - |
Business network
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