Stanislav Filin
- Reg. Nr.
- 10022132
- Since
- 2020. gada 28. janvāris
- Employees
- 7
- Reg. Nr.
- 10326381
- Ownership
- 100.00%
- Since
- 2003. gada 24. janvāris
- Employees
- 15
- Reg. Nr.
- 12413500
- Ownership
- 100.00%
- Since
- 2013. gada 6. februāris
- Revenue
- €0
- Profit
- €-132
Appointed — Shareholder
Rudfil OÜ
Appointed — Shareholder
Osaühing Filsi
Appointed — Officer — Juhatuse liige
osaühing Eurovia-M
Appointed — Officer — Juhatuse liige
Rudfil OÜ
Appointed — Officer — Juhatuse liige
Osaühing Filsi
Who does Stanislav Filin do business with?
Stanislav Filin shares companies with 8 other people, including Armas Pennie, Boris Fleidervish, Vjatseslav Vinogradov, Salander Inc., Sundoria Ltd. and 3 more.
What companies does Stanislav Filin own or manage?
Stanislav Filin is linked to 3 active companies including osaühing Eurovia-M, Osaühing Filsi, Rudfil OÜ.
What roles does Stanislav Filin hold in business?
Stanislav Filin holds 3 officer positions, 2 shareholder positions, 3 beneficial owner positions across 3 companies.
When did Stanislav Filin first appear in the business registry?
The earliest known registry record for Stanislav Filin is from 2003-01-24, when they were registered as Officer at Osaühing Filsi.
What is the total revenue of Stanislav Filin's companies?
The combined revenue of Stanislav Filin's active companies is approximately €0, with 22 employees across all entities.
Is Stanislav Filin on any sanctions or watchlist?
No — Stanislav Filin does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.