Marina Filatova

Date of birth:: 24.12.1972 (53)
Personal id code:: 47212XXXXXX
Start of business activity:: 16.07.1999 (27)
Main activities:: 47529 – Retail sale of other building materials and supplies
69202 – Accounting and tax consultancy
77351 – Rental and operating leasing of air transport equipment

Turnover

287.98k €

↑ +92 %

Revenue

238.68k €

↑ +140 %

Profit

4.77k €

↑ +340 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports1

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries4

Roles5

Represented

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							Warnings
OÜ Argent Pluss	16.12.2002 (23)	Shareholder	1 278 EURSole ownership	33,33%	-	14.5k €2025	-	01.09.2023	-
Eu Aknad OÜ	11.04.2022 (4)	Shareholder	150 EURSole ownership	6%	216.1k €	224.2k €2025	-	17.08.2026	-

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					Warnings
OÜ Argent Pluss	16.12.2002 (23)	Founder	-	14.5k €2025	-	16.12.2002	-

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					Warnings
OÜ Argent Pluss	16.12.2002 (23)	Direct holding	-	14.5k €2025	-	11.09.2018	-
OÜ EuroFinance	14.11.2003 (22)	Direct holding	1.9k €	35.4k €2024	1	02.09.2018	-

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Data comes from public registers.