Dmitry Filichev
Date of birth:
02.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
05.09.2008 (17)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
3
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
3
Industries
2
Roles
Represented
Represented
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Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
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|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Pargitaguse tn 3 korteriühistu | 17.04.1997 (29) | Board member | - | - | - | 27.05.2025 | - |
| Kohtla-Järve linn, Ahtme mnt 57 korteriühistu | 18.06.1997 (28) | Board member | - | - | - | 02.02.2024 | - |
| Kohtla-Järve linn, Puru tee 94 korteriühistu | 23.12.1997 (28) | Board member | - | - | - | 04.10.2023 | - |
| Kohtla-Järve linn, Katse tn 11 korteriühistu | 21.05.2007 (19) | Board member | - | - | - | 23.08.2023 | - |
| Kohtla-Järve linn, Põhja allee 5 korteriühistu | 13.05.1998 (28) | Board member | - | - | - | 28.11.2022 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
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2 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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