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Sergei Filatov

Date of birth:
25.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
28.02.2007 (19)
Turnover
-
Revenue
9.53K9K
+100 %
Profit
-3.07K-3K
-444 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
keefir OÜ01.03.2007 (19)Shareholder1 400,00 EURSole ownership50-9.5K € (2024)-01.09.2023-
Mantel OÜ15.12.2011 (14)Shareholder1 250,00 EURSole ownership50-- 401.09.2023-
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
Mantel OÜ15.12.2011 (14)Direct holding-- 423.03.2021-
keefir OÜ01.03.2007 (19)Direct holding-9.5K € (2024)-17.02.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mantel OÜ15.12.2011 (14)Founder-- 413.11.2011-
keefir OÜ01.03.2007 (19)Founder-9.5K € (2024)-28.02.2007-
Business network
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