Andrei Filimonov
Date of birth:
13.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
28.11.2006 (19)
Turnover
9.04K9K €
↑
+58 %
Revenue
6.08K6K €
↓
-75 %
Profit
3.97K3K €
↓
-75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kopli Consulting OÜ | 05.11.2018 (7) | Board member | - | - | - | 05.11.2018 | - |
| Baltic IT Solutions OÜ | 12.11.2003 (22) | Board member | 9K € | 6.1K € (2024) | - | 12.01.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kopli Consulting OÜ | 05.11.2018 (7) | Direct holding | - | - | - | 30.09.2020 | - |
| Baltic IT Solutions OÜ | 12.11.2003 (22) | Direct holding | 9K € | 6.1K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kopli Consulting OÜ | 05.11.2018 (7) | Founder | - | - | - | 02.11.2018 | - |
Business network
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