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Filianex OÜ
11329996
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 32-16, 10120
Registered Dec 12, 2006
€ 2,558
Updated Oct 24, 2023
Forwarding agencies services
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Smart Summary
Filianex OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
17 years
ago. Their last reported turnover is
2,832 €
.
Company Information
Company Name:
Filianex OÜ
Register No:
11329996
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5015451, +372 5064059
Status:
Entered into the register
Date of First Entry:
Dec 12, 2006
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 32-16, 10120
Financial Details
Basic Capital:
€ 2,558
Turnover:
€ 2,832
Balance:
1,387,670
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2017-09-28
Galina Kuprijanova
Management board member
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Estonia
2006-12-12
Vadim Malenko
Management board member
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Estonia
2006-12-12
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Omanikukonto: FILIPP MALENKO
Shareholder
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Estonia
50
Sole property
EUR
1279
2023-08-16
Omanikukonto: ANASTASSIJA MALENKO
Shareholder
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Estonia
50
Sole property
EUR
1279
2023-08-16
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11329996
2020-06-29
2020-06-29
EE102266726
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10104564 / M3
2016-03-10 10:25:10
Deletion caution: annual report not submitted
The deficiencies have been rectified
Web Domains
Title
Registrar
Registration Date
End Date
Status
meielasteaed.ee
Zone Media OÜ
2023-03-10
2024-03-11
ok (paid and in zone)
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TElogistic OÜ
KERDNIO TEENUSED OÜ
Societas Viarum OÜ
LOGSOL transfuture OÜ
PickTrans International OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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Provider Details
...