Sergei Filkin
Date of birth:
21.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
08.01.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
48
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
2
Roles
✓
Tax debt
48
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gormax TÜ | 14.01.2013 (13) | General partner | - | - | 12 | 14.01.2013 | - |
| Fill Corparations TÜ | 14.01.2013 (13) | General partner | - | - | 12 | 14.01.2013 | - |
| Raid Express TÜ | 14.01.2013 (13) | General partner | - | - | 12 | 14.01.2013 | - |
| Mild and Kraft TÜ | 14.01.2013 (13) | General partner | - | - | 12 | 14.01.2013 | - |
| Svenska Imperia UÜ | 08.01.2013 (13) | Limited partner | - | - | - | 08.01.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
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1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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