Veronika Filippova
Date of birth:
27.01.1968 (58)
Personal id code:
46801XXXXXX
Start of business activity:
02.12.2010 (15)
Main activities:
Turnover
8.12K8K €
↑
+50 %
Revenue
4.97K4K €
↑
+2 %
Profit
607607 €
↑
+112 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kalevipoja tn 17 korteriühistu | 02.02.2001 (25) | Board member | - | - | - | 28.01.2020 | - |
| Actum Est OÜ | 03.12.2010 (15) | Board member | 8.1K € | 5K € (2024) | - | 03.12.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Actum Est OÜ | 03.12.2010 (15) | Direct holding | 8.1K € | 5K € (2024) | - | 13.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Actum Est OÜ | 03.12.2010 (15) | Founder | 8.1K € | 5K € (2024) | - | 02.12.2010 | - |
Business network
Business network not displayed
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