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Yuliia Filenko

Date of birth:
14.06.1999 (26)
Personal id code:
49906XXXXXX
Start of business activity:
01.11.2024 (1)
Turnover
-
Revenue
10.44K10K
+100 %
Profit
1.35K1K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Filenko UA OÜ04.11.2024 (1)Board member-10.4K € (2025)-04.11.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Filenko UA OÜ04.11.2024 (1)Shareholder1,00 EURSole ownership100-10.4K € (2025)-04.11.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Filenko UA OÜ04.11.2024 (1)Direct holding-10.4K € (2025)-04.11.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Filenko UA OÜ04.11.2024 (1)Founder-10.4K € (2025)-01.11.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)