Jana Filonenko
Date of birth:
21.06.1979 (46)
Personal id code:
47906XXXXXX
Start of business activity:
04.04.2005 (21)
Turnover
-
Revenue
51.8K51K €
↑
+4 %
Profit
28K28K €
↑
+616 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Izabella Kalli UÜ | 11.10.2013 (12) | Liquidator | - | - | - | 25.11.2025 | - |
| Janigratia OÜ | 26.09.2023 (2) | Board member | - | 12.5K € (2024) | - | 26.09.2023 | - |
| Mittetulundusühingu Eriline Lapsik | 21.01.2015 (11) | Board member | - | - | - | 21.01.2015 | - |
| OÜ Janistar | 21.06.2013 (12) | Board member | - | 39.3K € (2024) | - | 21.06.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Janigratia OÜ | 26.09.2023 (2) | Direct holding | - | 12.5K € (2024) | - | 26.09.2023 | - |
| OÜ Janistar | 21.06.2013 (12) | Direct holding | - | 39.3K € (2024) | - | 10.10.2018 | - |
| Mittetulundusühingu Eriline Lapsik | 21.01.2015 (11) | Board member(s) | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Janigratia OÜ | 26.09.2023 (2) | Founder | - | 12.5K € (2024) | - | 25.09.2023 | - |
| Mittetulundusühingu Eriline Lapsik | 21.01.2015 (11) | Founder (without contribution) | - | - | - | 12.01.2015 | - |
| OÜ Janistar | 21.06.2013 (12) | Founder | - | 39.3K € (2024) | - | 20.06.2013 | - |
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