Marina Filatova
Date of birth:
24.12.1972 (53)
Personal id code:
47212XXXXXX
Start of business activity:
16.07.1999 (26)
Turnover
1.55M1M €
↑
+35 %
Revenue
1.57M1M €
↓
-29 %
Profit
-33.58K-33K €
↑
+76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Relavia OÜ | 28.10.2015 (10) | Liquidator | - | - | - | 22.08.2025 | - |
| Eu Aknad OÜ | 11.04.2022 (4) | Board member | 195.2K € | 84.5K € (2024) | - | 20.12.2024 | - |
| OÜ EuroFinance | 14.11.2003 (22) | Board member | 1.1K € | 35.4K € (2024) | - | 20.12.2022 | - |
| OÜ Argent Pluss | 16.12.2002 (23) | Board member | - | 15K € (2024) | - | 16.12.2002 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Argent Pluss | 16.12.2002 (23) | Direct holding | - | 15K € (2024) | - | 11.09.2018 | - |
| OÜ EuroFinance | 14.11.2003 (22) | Direct holding | 1.1K € | 35.4K € (2024) | - | 02.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS PANAVIATIC Maintenance | 01.02.2010 (16) | Supervisory-board member | 1.3M € | 1.4M € (2024) | - | 10.11.2020 | - |
| OÜ Argent Pluss | 16.12.2002 (23) | Founder | - | 15K € (2024) | - | 16.12.2002 | - |
15 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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