Lauri Filipjev
Date of birth:
28.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
20.08.1997 (28)
Turnover
9.18M9M €
↑
+23 %
Revenue
6.99M6M €
↑
+10 %
Profit
-248.79K-248K €
↓
-187 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Peetri alevik, Reti tee 12 korteriühistu | 08.04.2008 (18) | Board member | - | - | 2 | 10.04.2023 | - |
| Sign Shop OÜ | 04.04.2017 (9) | Board member | - | - | - | 04.04.2017 | - |
| Volume Invest OÜ | 22.03.2000 (26) | Board member | - | - | - | 22.03.2000 | - |
| Volume Design OÜ | 29.06.1998 (27) | Board member | 9.2M € | 7M € (2024) | - | 29.06.1998 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Volume Design OÜ | 29.06.1998 (27) | Direct holding | 9.2M € | 7M € (2024) | - | 15.10.2018 | - |
| Volume Invest OÜ | 22.03.2000 (26) | Direct holding | - | - | - | 15.10.2018 | - |
| Sign Shop OÜ | 04.04.2017 (9) | Direct holding | - | - | - | 15.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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