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Filianex OÜ

Legal form:

Private limited company

Registry code:

11329996

VAT no.:

EE102266726

Fiscal-year period:

01.01 - 31.12

Established:

12.12.2006 (19)

Capital:

2 558 EUR

Address:

Raua tn 32-16, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Registered

Contacts

Email:

galina@vim.ee

Phone:

+372 5015451

Phone:

+372 5064059

Industries

EDUCATION
Education
Pre-primary education
85102 - Nursery schools

VAT liability

	Start	End
EE102266726	29.06.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2022	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Expired
2020	01.01.2020 - 31.12.2020	07.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Expired
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	14.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	12.07.2016	Valid
2014	01.01.2014 - 31.12.2014	15.06.2016	Valid
2013	01.01.2013 - 31.12.2013	15.06.2016	Valid
2012	01.01.2012 - 31.12.2012	13.01.2014	Valid
2011	01.01.2011 - 31.12.2011	17.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	24.08.2010	Valid
2008	01.01.2008 - 31.12.2008	13.10.2009	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Expired
2007	12.12.2006 - 31.12.2007	13.10.2009	Valid
2007	12.12.2006 - 31.12.2007	11.09.2008	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	75 €	0 €	0 €	-
Kokku 2026:	75 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	840 €	878 €	0 €	-
2025 Q1	8 460 €	9 046 €	0 €	-
Kokku 2025:	9 300 €	9 924 €	0 €100.0%
2024 Q4	12 139 €	13 113 €	0 €100.0%	7
2024 Q3	11 576 €	12 509 €	47 €	9
2024 Q2	6 970 €	7 457 €	0 €	9
2024 Q1	6 797 €	7 291 €	0 €100.0%	3
Kokku 2024:	37 482 €	40 370 €	47 €98.0%
2023 Q4	2 995 €	3 136 €	212 €	6
2023 Q3	2 670 €	2 822 €	0 €	5
2023 Q2	2 516 €	2 667 €	0 €100.0%	3
2023 Q1	2 760 €	2 834 €	2 100 €14.3%	3
Kokku 2023:	10 941 €	11 459 €	2 312 €99.5%
2022 Q4	2 409 €	2 503 €	2 450 €98.7%	3
2022 Q3	2 365 €	2 503 €	183 710 €2 225.4%	3
2022 Q2	2 365 €	2 503 €	7 900 €97.4%	3
2022 Q1	2 429 €	2 503 €	308 893 €1 630.5%	3
Kokku 2022:	9 567 €	10 010 €	502 952 €25.8%
2021 Q4	2 365 €	2 503 €	17 850 €94.3%	3
2021 Q3	2 359 €	2 527 €	313 522 €507.2%	3
2021 Q2	2 359 €	2 527 €	51 635 €82.5%	3
2021 Q1	2 359 €	2 527 €	294 899 €402.9%	3
Kokku 2021:	9 440 €	10 082 €	677 906 €725.1%
2020 Q4	3 145 €	3 369 €	58 643 €149.4%	3
2020 Q3	0 €	0 €	23 513 €	3
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	3 145 €	3 369 €	82 157 €

Revenue by industry

	2022	2023	2024
Activities of nursery schools		79 253 €	228 273 €
Freight forwarding	201 509 €	1 450 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Galina Kuprijanova	45908XXXXXX	15.08.1959 (66)	Board member	12.12.2006	-
Vadim Malenko	36308XXXXXX	20.08.1963 (62)	Board member	12.12.2006	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Filipp Malenko	38908XXXXXX	18.08.1989 (36)	Shareholder	1 279,00 EUR	50	Sole ownership	16.08.2023	-
Anastassija Malenko	48801XXXXXX	12.01.1988 (38)	Shareholder	1 279,00 EUR	50	Sole ownership	16.08.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anastassija Malenko	48801XXXXXX	12.01.1988 (38)	Founder	12.12.2006	-
Filipp Malenko	38908XXXXXX	18.08.1989 (36)	Founder	12.12.2006	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anastassija Malenko	48801XXXXXX	12.01.1988 (38)	Direct holding	04.09.2018	-
Filipp Malenko	38908XXXXXX	18.08.1989 (36)	Direct holding	04.09.2018	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
VIM Agentuuri Kinnisvara OÜ	17.07.2003	Shareholder	323 840,00 EUR	80,96	Sole ownership	14.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

25 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	253 777 €78.3%	142 363 €55.8%	321 783 €64.4%	903 653 €88.1%	480 467 €163.2%	182 556 €
Non-current assets	1 380 262 €0.9%	1 392 129 €13.2%	1 230 262 €183.2%	434 358 €4.7%	414 728 €70.8%	1 418 075 €
Total assets	1 634 039 €6.5%	1 534 492 €1.1%	1 552 045 €16.0%	1 338 011 €49.5%	895 195 €44.1%	1 600 631 €
Short-term liabilities	237 167 €34.7%	176 021 €135.3%	74 794 €4.9%	71 267 €11.6%	80 650 €61.2%	50 020 €
Long-term liabilities	95 867 €	95 867 €	95 867 €	95 867 €	95 867 €	95 867 €
Total liabilities	333 034 €22.5%	271 888 €59.3%	170 661 €2.1%	167 134 €5.3%	176 517 €21.0%	145 887 €
Share or stock capital	2 558 €	2 558 €	2 558 €	2 558 €	2 558 €	2 558 €
Retained earnings	1 093 763 €16.6%	1 311 294 €22.7%	1 068 318 €49.2%	716 120 €59.5%	448 840 €68.9%	1 443 413 €
Net profit	204 684 €499.4%	-51 248 €116.5%	310 508 €31.3%	452 199 €69.2%	267 280 €2 946.6%	8 773 €
Equity	1 301 005 €3.0%	1 262 604 €8.6%	1 381 384 €18.0%	1 170 877 €62.9%	718 678 €50.6%	1 454 744 €
Turnover	228 273 €182.9%	80 703 €60.0%	201 509 €72.6%	736 085 €123.1%	329 971 €	-
Profit margin	89.67%241.2%	-63.50%141.2%	154.09%150.8%	61.43%24.2%	81.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	ZOQ ZLR	-DR QJJ	-	-	-
Liquidity
Current ratio	T.V	U.G	Q.Y	12.7	6.0
Quick ratio	C.F	K.U	T.D	12.7	6.0
Cash ratio	I.Q	S.Q	C.C	5.7	0.9
Efficiency
Days sales outstanding (dso)	WMV.C	L BOP.G	F ZCN.Q	224.7	325.2
Asset turnover	W.I	F.U	U.H	0.7	0.3
Structure
Debt ratio	Y.Z	I.F	H.Y	0.1	0.2
Profitability
Operating margin	MG.J%	-AO.C%	VLA.S%	61.2%	80.5%
Net profit margin	QA.V%	-KL.V%	PUO.U%	61.4%	81.0%
Return on assets (roa)	DK.K%	-I.S%	DU.I%	40.5%	21.4%
Return on equity (roe)	IW.O%	-G.O%	SL.D%	38.6%	37.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10104564 / 10	07.04.2026	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (07.04.2026)
Ä 10104564 / 9	13.10.2020	Entry - Amendment entry	Entered into force (13.10.2020)
Ä 10104564 / 8	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10104564 / 7	30.11.2017	Entry - Amendment entry	Entered into force (30.11.2017)
Ä 10104564 / 6	28.09.2017	Entry - Amendment entry	Entered into force (28.09.2017)

1 - 5 / 12 rows

Real estate

Address	Area	Purpose
Vase tn 7a, Kesklinna linnaosa, Tallinn, Harju maakond	421 m²	Residential land 100%

1 - 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of company merger	09.04.2026

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
20.01.2025	Tallinna Haridusamet	1 322.40 € Received	OPERATING EXPENSES Pre-primary education
14.01.2025	Eesti Töötukassa	774.93 € Received	OTHER GRANTS Social protection of the unemployed
10.01.2025	Viimsi Vallavalitsus	320.00 € Received	OPERATING EXPENSES Pre-primary education
20.12.2024	Viimsi Vallavalitsus	320.00 € Received	OPERATING EXPENSES Pre-primary education
18.12.2024	Tallinna Haridusamet	8 092.80 € Received	OPERATING EXPENSES Pre-primary education

1 - 5 / 60 rows

.ee domains

Domain	Status	Registered	Expires	End
meielasteaed.ee	Active	10.03.2023	11.03.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders