Sergei Filimonov
Date of birth:
21.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
28.06.2002 (23)
Main activities:
Turnover
-
Revenue
188.42K188K €
↑
+139 %
Profit
6.13K6K €
↑
+233 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lihakauppa | 29.08.2025 (0) | Board member | - | - | - | 29.08.2025 | - |
| OÜ Carnicería | 03.07.2023 (2) | Board member | - | 61.7K € (2024) | - | 03.07.2023 | - |
| OÜ LaCarne | 14.09.2021 (4) | Board member | - | 86.1K € (2024) | - | 14.09.2021 | - |
| Carne OÜ | 28.11.2012 (13) | Board member | - | 40.7K € (2024) | - | 28.11.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lihakauppa | 29.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 29.08.2025 | - |
| OÜ Carnicería | 03.07.2023 (2) | Direct holding | - | 61.7K € (2024) | - | 03.07.2023 | - |
| OÜ LaCarne | 14.09.2021 (4) | Direct holding | - | 86.1K € (2024) | - | 14.09.2021 | - |
| Carne OÜ | 28.11.2012 (13) | Direct holding | - | 40.7K € (2024) | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lihakauppa | 29.08.2025 (0) | Founder | - | - | - | 27.08.2025 | - |
| OÜ Carnicería | 03.07.2023 (2) | Founder | - | 61.7K € (2024) | - | 01.07.2023 | - |
| OÜ LaCarne | 14.09.2021 (4) | Founder | - | 86.1K € (2024) | - | 13.09.2021 | - |
| Carne OÜ | 28.11.2012 (13) | Founder | - | 40.7K € (2024) | - | 28.11.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)