Filipp Malenko
Date of birth:
18.08.1989 (37)
Personal id code:
38908XXXXXX
Start of business activity:
12.12.2006 (19)
Turnover
1.64M1M €
↑
+7 %
Revenue
1.53M1M €
↓
-2 %
Profit
29.51K29K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MEIE Lasteaed MTÜ | 09.11.2023 (2) | Board member | - | - | - | 09.11.2023 | - |
| VIM Agentuuri Kinnisvara OÜ | 17.07.2003 (23) | Board member | 22.3K € | 257.2K € (2025) | - | 28.04.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIM Agentuuri Kinnisvara OÜ | 17.07.2003 (23) | Member of higher governing body (board or supervisory board) | 22.3K € | 257.2K € (2025) | - | 03.09.2026 | - |
| Filianex OÜ | 12.12.2006 (19) | Member of higher governing body (board or supervisory board) | - | 2.4K € (2025) | - | 03.09.2026 | - |
| MEIE Lasteaed MTÜ | 09.11.2023 (2) | Board member(s) | - | - | - | 09.11.2023 | - |
| VIM Agentuuri Kinnisvara OÜ | 17.07.2003 (23) | Direct holding | 22.3K € | 257.2K € (2025) | - | 04.09.2018 | - |
| Filianex OÜ | 12.12.2006 (19) | Direct holding | - | 2.4K € (2025) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEIE Lasteaed MTÜ | 09.11.2023 (2) | Founder (without contribution) | - | - | - | 08.11.2023 | - |
| aktsiaselts VIM AGENTUUR | 05.03.1998 (28) | Supervisory-board member | 1.6M € | 1.3M € (2025) | - | 02.01.2018 | - |
| Filianex OÜ | 12.12.2006 (19) | Founder | - | 2.4K € (2025) | - | 12.12.2006 | - |
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