Filipp Švarõgin
Date of birth:
28.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
29.07.2011 (14)
Turnover
390.7K390K €
↑
+94 %
Revenue
156.12K156K €
↑
+100 %
Profit
101.11K101K €
↑
+100 %
37.39K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
3
Related companies
3
Industries
6
Roles
37.39K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Birtem | 19.11.2018 (7) | Board member | 376.8K € | 156.1K € (2024) | - | 19.11.2018 | - |
| Dipnorv OÜ | 25.01.2018 (8) | Board member | 13.9K € | - | - | 25.01.2018 | - |
| United Narva Hockey | 19.09.2016 (9) | Board member | - | - | - | 19.09.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Birtem | 19.11.2018 (7) | Direct holding | 376.8K € | 156.1K € (2024) | - | 20.03.2019 | - |
| Dipnorv OÜ | 25.01.2018 (8) | Direct holding | 13.9K € | - | - | 30.10.2018 | - |
| United Narva Hockey | 19.09.2016 (9) | Board member(s) | - | - | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Birtem | 19.11.2018 (7) | Founder | 376.8K € | 156.1K € (2024) | - | 17.11.2018 | - |
| Dipnorv OÜ | 25.01.2018 (8) | Founder | 13.9K € | - | - | 24.01.2018 | - |
| United Narva Hockey | 19.09.2016 (9) | Founder (without contribution) | - | - | - | 11.09.2016 | - |
| Timbifara Massadala OÜ | 26.03.2014 (12) | Founder | 10.2K € | 50.6K € (2023) | 37.4K € 1 3 | 19.03.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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