Filianex OÜ
Legal form:
Private limited company
Registration code:
11329996
VAT number:
EE102266726
Financial year period:
01.01 - 31.12
Established:
12.12.2006 (18)
Capital:
2 558 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 32-16
Status:
Registered
Contacts
Fields of activity
- EDUCATION
- Education
- Early childhood education
- 85102 - Activities of kindergartens
VAT liability
| Start | End | |
|---|---|---|
| EE102266726 | 29.06.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 460 € | 9 046 € | 0 € | 1 |
| Total: | 8 460 € | 9 046 € | 0 € | |
| 2024 Q4 | 12 139 € | 13 113 € | 0 € | 7 |
| 2024 Q3 | 11 576 € | 12 509 € | 47 € | 9 |
| 2024 Q2 | 6 970 € | 7 457 € | 0 € | 9 |
| 2024 Q1 | 6 797 € | 7 291 € | 0 € | 3 |
| Total: | 37 481 € | 40 370 € | 47 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Kindergartens | 79 253 € | ||
| Freight forwarding | 736 085 € | 201 509 € | 1 450 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Galina Kuprijanova | 15.08.1959 (65) | Management board member | 12.12.2006 | Yes |
| Vadim Malenko | 20.08.1963 (61) | Management board member | 12.12.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anastassija Malenko | 12.01.1988 (37) | Direct holding | 04.09.2018 |
| Filipp Malenko | 18.08.1989 (35) | Direct holding | 04.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10104564 / 9 | 13.10.2020 | Entry - Amendment entry | In force (13.10.2020) | |
| Ä 10104564 / 8 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10104564 / 7 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) |
Real estate
Registry part:
23661501
Special ownership:
2
Cadastral number:
78401:113:1790
Type:
Apartment ownership
Address:
Vase tn 7a, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
421 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 20.01.2025 | Tallinna Haridusamet | 1 322.40 € Received | OPERATIONAL EXPENSES Pre-primary education |
| 14.01.2025 | Eesti Töötukassa | 774.93 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 10.01.2025 | Viimsi Vallavalitsus | 320.00 € Received | OPERATIONAL EXPENSES Pre-primary education |
| 20.12.2024 | Viimsi Vallavalitsus | 320.00 € Received | OPERATIONAL EXPENSES Pre-primary education |
| 18.12.2024 | Tallinna Haridusamet | 8 092.80 € Received | OPERATIONAL EXPENSES Pre-primary education |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| meielasteaed.ee | ok (paid and in zone) | 10.03.2023 | 11.03.2026 |