Filipp Bulgakov
Date of birth:
11.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
23.11.2015 (10)
Turnover
1.53M1M €
↑
+95 %
Revenue
1.92M1M €
↑
+29 %
Profit
-79.56K-79K €
↓
-1596 %
15.15K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
15.15K €
Tax debt
✓
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 | 306.6K € | - | - | 28.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Board member | - | - | - | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Board member | 562.3K € | 270.5K € (2024) | 15.2K € | 27.02.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Board member | 666K € | 1.7M € (2024) | - | 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 | 306.6K € | - | - | 28.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Direct holding | 562.3K € | 270.5K € (2024) | 15.2K € | 05.03.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Direct holding | 666K € | 1.7M € (2024) | - | 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 | 306.6K € | - | - | 27.02.2025 | - |
| D3B RealEstate OÜ | 23.01.2025 (1) | Founder | - | - | - | 23.01.2025 | - |
| TORO Kinnisvara OÜ | 27.02.2024 (2) | Founder | 562.3K € | 270.5K € (2024) | 15.2K € | 27.02.2024 | - |
| Mallati Trading OÜ | 23.05.2019 (7) | Founder | 666K € | 1.7M € (2024) | - | 22.05.2019 | - |
| Fastway Move OÜ | 26.11.2015 (10) | Founder | 100.6K € | 106K € (2024) | - | 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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