Filipp Bulgakov
Date of birth:
11.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
23.11.2015 (10)
Turnover
1.18M1M €
↑
+21 %
Revenue
1.64M1M €
↓
-1 %
Profit
31.5K31K €
↓
-33 %
Excluded from calculations (unsubmitted reports): 1 companies
10.15K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
10.15K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TORO Arendused OÜ | 28.02.2025 (1) | Board member | 290.1K € | 306.6K € (2025) | - | 28.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Board member | - | - | 1 | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Board member | 283.5K € | 270.5K € (2024) | 10.2K € 1 | 27.02.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Board member | 604.2K € | 1.3M € (2025) | - | 23.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| TORO Arendused OÜ | 28.02.2025 (1) | Direct holding | 290.1K € | 306.6K € (2025) | - | 28.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1 | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Direct holding | 283.5K € | 270.5K € (2024) | 10.2K € 1 | 05.03.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Direct holding | 604.2K € | 1.3M € (2025) | - | 24.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| TORO Arendused OÜ | 28.02.2025 (1) | Founder | 290.1K € | 306.6K € (2025) | - | 27.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Founder | - | - | 1 | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Founder | 283.5K € | 270.5K € (2024) | 10.2K € 1 | 27.02.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Founder | 604.2K € | 1.3M € (2025) | - | 22.05.2019 | - |
| Fastway Move OÜ | 26.11.2015 (10) | Founder | 100.9K € | 97.6K € (2025) | - | 23.11.2015 | - |
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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