Andrei Filippov
Date of birth:
12.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
06.10.2011 (14)
Main activities:
Turnover
-
Revenue
56.15K56K €
↓
-90 %
Profit
-3.39K-3K €
↓
-101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transcubix Osaühing | 06.10.2011 (14) | Board member | - | 56.2K € (2024) | - | 06.10.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transcubix Osaühing | 06.10.2011 (14) | Direct holding | - | 56.2K € (2024) | - | 31.03.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transcubix Osaühing | 06.10.2011 (14) | Founder | - | 56.2K € (2024) | - | 06.10.2011 | - |
Business network
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