Alexander Filimonov
Date of birth:
03.01.1962 (64)
Personal id code:
36201XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
22.91K22K €
↓
-39 %
Revenue
41.69K41K €
↓
-14 %
Profit
914914 €
↑
+201 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltimaade KalaKlub Striborg | 15.02.2006 (20) | Board member | - | - | - | 15.02.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kalastustarbed | 10.05.2006 (20) | Direct holding | 22.9K € | 41.7K € (2024) | - | 22.11.2018 | - |
| Baltimaade KalaKlub Striborg | 15.02.2006 (20) | Board member(s) | - | - | - | 22.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kalastustarbed | 10.05.2006 (20) | Founder | 22.9K € | 41.7K € (2024) | - | 10.05.2006 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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