Dmitri Filonov
Date of birth:
03.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
09.04.2025 (1)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
1
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING OZ-LINK | 18.03.1997 (29) | Direct holding | - | - | - | 09.04.2025 | - |
Business network
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