Filipp Petrov
Date of birth:
24.08.1999 (26)
Personal id code:
39908XXXXXX
Start of business activity:
11.12.2018 (7)
Turnover
-
Revenue
17.68K17K €
↑
+15 %
Profit
3.29K3K €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leveckon OÜ | 11.12.2018 (7) | Board member | - | 17.7K € (2025) | - | 19.02.2025 | - |
| Norlan Auto OÜ | 01.02.2006 (20) | Board member | - | - | - | 22.07.2024 | - |
| Flip.Go.Technology OÜ | 04.05.2000 (26) | Board member | - | - | - | 15.04.2024 | - |
| City Real Estate Invest OÜ | 09.09.2015 (10) | Board member | - | - | - | 27.03.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Norlan Auto OÜ | 01.02.2006 (20) | Member of higher governing body (board or supervisory board) | - | - | - | 23.07.2024 | - |
| Flip.Go.Technology OÜ | 04.05.2000 (26) | Direct holding | - | - | - | 12.04.2024 | - |
| City Real Estate Invest OÜ | 09.09.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 29.03.2024 | - |
| Leveckon OÜ | 11.12.2018 (7) | Direct holding | - | 17.7K € (2025) | - | 19.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leveckon OÜ | 11.12.2018 (7) | Founder | - | 17.7K € (2025) | - | 11.12.2018 | - |
Business network
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