Vitali Filonov
Date of birth:
18.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
04.12.2013 (12)
Main activities:
Turnover
2.79K2K €
↑
+2 %
Revenue
34.46K34K €
↓
-27 %
Profit
-6.15K-6K €
↓
-145 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| x-Metal Group OÜ | 14.09.2015 (10) | Board member | - | - | - | 28.05.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| x-Metal Group OÜ | 14.09.2015 (10) | Direct holding | - | - | - | 22.05.2026 | - |
| Topcleaning OÜ | 07.05.2019 (7) | Direct holding | - | 30.7K € (2024) | - | 03.02.2023 | - |
| OÜ Wonder Company | 27.07.2011 (14) | Direct holding | 2.8K € | 3.8K € (2024) | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Topcleaning OÜ | 07.05.2019 (7) | Founder | - | 30.7K € (2024) | - | 30.04.2019 | - |
Business network
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