Moonika Filatov
Date of birth:
22.01.1977 (49)
Personal id code:
47701XXXXXX
Start of business activity:
18.04.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Filamoon | 15.04.2026 (0) | Board member | - | - | - | 15.04.2026 | - |
| Kanepi vald, Erastvere küla, Sireli korteriühistu | 18.04.2017 (9) | Board member | - | - | - | 08.01.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Filamoon | 15.04.2026 (0) | Board member(s) | - | - | - | 15.04.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Filamoon | 15.04.2026 (0) | Founder (without contribution) | - | - | - | 30.03.2026 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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