Advanced search

Kaur Filippov

Date of birth:
23.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
24.03.2018 (8)
Turnover
-
Revenue
1.42K1K
-78 %
Profit
-4.07K-4K
+64 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Miniloots25.02.1998 (28)Shareholder959,00 EURJoint ownership37,52-1.4K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Miniloots25.02.1998 (28)Direct holding-1.4K € (2024)-15.01.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Saaremaa LTT17.10.2018 (7)Founder (without contribution)---24.03.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)