SF
Sergei Filimonov
kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAweighted by revenue
Total revenue133 k €in 5 companies
Employees in total2by latest quarter
Tax debt now0 €none of the companies
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
A 3reitinguta 2
Checklist
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
5
| Company and role | Since | Revenue |
|---|---|---|
| OÜ CarniceríaBoard member | 03.07.2023 | 51 228 € A |
| Carne OÜBoard member | 28.11.2012 | 41 246 € A |
| OÜ LaCarneBoard member | 14.09.2021 | 40 468 € A |
| OÜ LihakauppaBoard member | 29.08.2025 | 0 € |
| OÜ MacelleriaBoard member | 24.08.2026 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
5
| Company | Since | Revenue |
|---|---|---|
| OÜ Carnicería | 03.07.2023 | 51 228 € A |
| Carne OÜ | 03.10.2018 | 41 246 € A |
| OÜ LaCarne | 14.09.2021 | 40 468 € A |
| OÜ Lihakauppa | 29.08.2025 | 0 € |
| OÜ Macelleria | 24.08.2026 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
5
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ Carniceríaholding 100,0% | 02.09.2023 | 51 228 € A |
| Carne OÜholding 100,0% | 01.09.2023 | 41 246 € A |
| OÜ LaCarneholding 100,0% | 02.09.2023 | 40 468 € A |
| OÜ Lihakauppaholding 100,0% | 29.08.2025 | 0 € |
| OÜ Macelleriaholding 100,0% | 24.08.2026 | 0 € |
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