Filabi OÜ
Legal form:
Private limited company
Registration code:
12170612
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.10.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pelguranna tn 39-34
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Other professional, scientific and technical activities
- 74301 - Written and oral translation
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Written and oral translation | 2 443 € | 2 675 € | 7 002 € |
| Other professional, scientific and technical activities n.e.c. | 600 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 7 904 € | 10 151 €28.4% | 11 114 €9.5% | 12 389 €11.5% | 2 600 €79.0% |
| Fixed assets | - | - | - | - | 10 011 € |
| Total assets | 7 904 € | 10 151 €28.4% | 11 114 €9.5% | 12 389 €11.5% | 12 611 €1.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Lidia Leontjeva | 12.09.1979 (45) | Management board member | 03.10.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lidia Leontjeva | 12.09.1979 (45) | Member of the highest governing body (i.e. management or supervisory board) | 03.07.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10160804 / M2 | 02.09.2024 | Warning order for deletion from the register: annual report not submitted | 06.12.2024 | Deficiencies remedied (07.10.2024) |
| Ä 10160804 / M1 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10160804 / 6 | 14.03.2024 | Entry - Amendment entry | In force (14.03.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 27.11.2024 | Politsei- ja Piirivalveamet | 510.00 € Received | OPERATIONAL EXPENSES Other protection of social risk groups |
| 01.11.2024 | Politsei- ja Piirivalveamet | 204.00 € Received | OPERATIONAL EXPENSES Other protection of social risk groups |
| 22.07.2024 | Politsei- ja Piirivalveamet | 170.00 € Received | OPERATIONAL EXPENSES Police |
| 12.07.2024 | Politsei- ja Piirivalveamet | 391.00 € Received | OPERATIONAL EXPENSES Other protection of social risk groups |
| 10.06.2024 | Politsei- ja Piirivalveamet | 680.00 € Received | OPERATIONAL EXPENSES Police |