Leonid Filimonov
Date of birth:
10.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
14.06.2006 (19)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
3
Related companies
3
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Õismäe tee 145 korteriühistu | 04.02.1999 (27) | Board member | - | - | - | 03.12.2021 | - |
| Ekoway OÜ | 01.02.2011 (15) | Board member | - | - | - | 15.04.2011 | - |
| mittetulundusühing MAGIC WINGS | 14.06.2006 (19) | Board member | - | - | - | 14.06.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| mittetulundusühing MAGIC WINGS | 14.06.2006 (19) | Board member(s) | - | - | - | 02.07.2019 | - |
| Ekoway OÜ | 01.02.2011 (15) | Direct holding | - | - | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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