Maksim Filippov
Date of birth:
28.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
19.04.2007 (19)
Turnover
184.73K184K €
↓
-4 %
Revenue
163.75K163K €
↓
-8 %
Profit
37.77K37K €
↑
+867 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Young & Active | 11.01.2018 (8) | Board member | - | - | - | 11.01.2018 | - |
| Epic OÜ | 25.08.2016 (9) | Board member | 172.7K € | 163.8K € (2024) | - | 25.08.2016 | - |
| Escort Est System OÜ | 06.05.2009 (17) | Board member | - | - | - | 02.07.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Young & Active | 11.01.2018 (8) | Board member(s) | - | - | - | 24.09.2020 | - |
| Escort Est System OÜ | 06.05.2009 (17) | Direct holding | - | - | - | 01.10.2018 | - |
| Epic OÜ | 25.08.2016 (9) | Direct holding | 172.7K € | 163.8K € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Young & Active | 11.01.2018 (8) | Founder (without contribution) | - | - | - | 18.12.2017 | - |
| Epic OÜ | 25.08.2016 (9) | Founder | 172.7K € | 163.8K € (2024) | - | 25.08.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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