Eve Filonenko
Date of birth:
06.08.1959 (66)
Personal id code:
45908XXXXXX
Start of business activity:
18.11.1996 (29)
Turnover
171.47M171M €
↑
+24 %
Revenue
127.85M127M €
↓
-5 %
Profit
10.85M10M €
↑
+12 %
Excluded from calculations (unsubmitted reports): 2 companies
339.26K €
Tax debt
7
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
21
Industries
6
Roles
339.26K €
Tax debt
7
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
21
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Prevenko OÜ | 04.06.2012 (14) | Board member | - | 1K € (2024) | - | 01.07.2024 | - |
| OÜ CORNWALL | 18.11.1996 (29) | Board member | 25.5K € | 22K € (2024) | - | 17.05.2022 | - |
| EXPERTUS AUDIT OÜ | 04.08.1998 (27) | Board member | 138.2K € | 136.3K € (2024) | - | 23.09.2013 | - |
| Expertus KLF OÜ | 10.10.2011 (14) | Board member | 8.6K € | 9.4K € (2024) | - | 10.10.2011 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prevenko OÜ | 04.06.2012 (14) | Direct holding | - | 1K € (2024) | - | 06.09.2018 | - |
| OÜ CORNWALL | 18.11.1996 (29) | Direct holding | 25.5K € | 22K € (2024) | - | 04.09.2018 | - |
| EXPERTUS AUDIT OÜ | 04.08.1998 (27) | Direct holding | 138.2K € | 136.3K € (2024) | - | 04.09.2018 | - |
| Expertus KLF OÜ | 10.10.2011 (14) | Direct holding | 8.6K € | 9.4K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Härgmäe Laod | 08.06.2018 (7) | Audit firm | 7.4M € | 2.1M € (2025) | - | 16.06.2021 | - |
| NORDWISE BioTech OÜ | 30.12.2019 (6) | Audit firm | 174.7K € | 139.2K € (2024) | - | 20.12.2019 | - |
| Osaühing Favorte | 17.06.1996 (29) | Audit firm | 703.4K € | 19.3M € (2024) | - | 01.01.2019 | - |
| G-U BKS Estonia OÜ | 19.01.1999 (27) | Audit firm | 3.4M € | 1.8M € (2024) | - | 01.01.2019 | - |
| Muoviura Eesti OÜ | 24.01.2001 (25) | Audit firm | 4.2M € | 2.2M € (2024) | - | 30.05.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)