Juri Filatov
Date of birth:
28.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
28.03.2014 (12)
Turnover
3M3M €
↓
-24 %
Revenue
2.14M2M €
↓
-47 %
Profit
193.85K193K €
↓
-86 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Coinmedia OÜ | 28.12.2017 (8) | Board member | - | - | - | 09.12.2021 | - |
| Cointraffic OÜ | 12.09.2016 (9) | Board member | 3M € | 2.1M € (2025) | - | 25.10.2021 | - |
| ITpartner Group OÜ | 13.05.2020 (6) | Board member | 21.9K € | 26.6K € (2025) | - | 22.05.2020 | - |
| CoinInvest OÜ | 27.12.2017 (8) | Board member | - | - | - | 06.03.2018 | - |
| ITpartner OÜ | 28.03.2014 (12) | Board member | - | - | - | 28.03.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Coinmedia OÜ | 28.12.2017 (8) | Indirect holding | - | - | - | 07.12.2022 | - |
| Cointraffic OÜ | 12.09.2016 (9) | Direct holding | 3M € | 2.1M € (2025) | - | 18.07.2022 | - |
| ITpartner Group OÜ | 13.05.2020 (6) | Direct holding | 21.9K € | 26.6K € (2025) | - | 19.05.2020 | - |
| ITpartner OÜ | 28.03.2014 (12) | Direct holding | - | - | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CoinInvest OÜ | 27.12.2017 (8) | Founder | - | - | - | 27.12.2017 | - |
| Cointraffic OÜ | 12.09.2016 (9) | Founder | 3M € | 2.1M € (2025) | - | 12.09.2016 | - |
| ITpartner OÜ | 28.03.2014 (12) | Founder | - | - | - | 28.03.2014 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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