Sander Falilejev
Date of birth:
26.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
01.12.2014 (11)
Turnover
7.59K7K €
↓
-46 %
Revenue
13.1K13K €
↓
-21 %
Profit
5151 €
↑
+246 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Garaažiühistu KEHTNA LEPA | 30.03.1999 (27) | Board member | - | - | - | 10.11.2025 | - |
| SANFALI OÜ | 02.12.2014 (11) | Board member | 7.6K € | 13.1K € (2024) | - | 02.12.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANFALI OÜ | 02.12.2014 (11) | Direct holding | 7.6K € | 13.1K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANFALI OÜ | 02.12.2014 (11) | Founder | 7.6K € | 13.1K € (2024) | - | 01.12.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)