FILIA INVEST OÜ - 12427040 | Print Summary Report
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FILIA INVEST OÜ

Summary report

Date of report 06.04.2025

FILIA INVEST OÜ
12427040 - Registered
Founded in 25.02.2013
Fixed capital 132,500 €

VAT  
EE101665153 (start 20.09.2013)
start end
20.09.2013 -

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FILIA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FILIA INVEST OÜ

Number of employees and estimated average salaries
?

FILIA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FILIA INVEST OÜ

Decision-makers
?

Former decision-makers

Tatiana Voronova

Relations: 1
Turnover 2024: 2 306 €
Employees:
Tatiana Voronova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3780

Date of birth: ......

Active relations 1

Provision of financial services

Georgii Liamin

Relations: 1
Turnover 2024: 2 306 €
Employees:
Georgii Liamin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3780

Date of birth: ......

Active relations 1

Provision of financial services
*

FILIA INVEST OÜ

Former decision-makers
?

Kristel Meos

Relations: 7
Turnover 2024: 558 063 €
Employees:
Kristel Meos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3190

Date of birth: ......

Active relations 7

Real Estate RentalBusiness adviceProvision of financial servicesOther amusement activitiesOther sports activitiesFinancial advice

Anastasiya Lyamina

Relations:
Turnover:
Employees:
Anastasiya Lyamina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vera Lyamina

Relations: 1
Turnover 2024: 2 306 €
Employees:
Vera Lyamina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Provision of financial services

FILIA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.02
..................
!
..................
!
..................
0.02
..................
0.01
..................

FILIA INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FILIA INVEST OÜ

Goodwill

FILIA INVEST OÜ

Taxes paid and estimated average salaries

FILIA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FILIA INVEST OÜ

Sales revenue by business area

FILIA INVEST OÜ

Sales revenue by country

FILIA INVEST OÜ

Financial indicators and prognosis

FILIA INVEST OÜ

Financial raiting: "GOOD" (2024)
2024
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FILIA INVEST OÜ

Real estate as of 06.04.2025

Active and unactive real estate

igon A......
igon A......
igon A......
igon T......
igon T......

FILIA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 04.04.2025 ......
2023 01.01.2023–31.12.2023 21.05.2024 ......
2022 01.01.2022–31.12.2022 19.04.2023 ......
2021 01.01.2021–31.12.2021 28.04.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 15.04.2020 ......
2018 01.01.2018–31.12.2018 04.04.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 08.05.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 19.05.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......

Liabilities and debts

FILIA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILIA INVEST OÜ

Reports and assets-liabilities overview 06.04.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FILIA INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

FILIA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FILIA INVEST OÜ

Bailiff's enforcement proceedings as of 06.04.2025
?

Bailiff's enforcement proceedings MISSING

FILIA INVEST OÜ

Regulations of the Payment Order Department as of 06.04.2025
?

Regulations of the Payment Order Department MISSING

FILIA INVEST OÜ

Court orders in the register as of 06.04.2025
?

Court order MISSING

FILIA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.04.2025
?

Consumer disputes MISSING

FILIA INVEST OÜ

Court hearings as of 06.04.2025
?
Logo

Number of the case: 2-19-18828

Harju Maakohus Tallinna kohtumaja

08.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Alan Biin
Description of hearings: ......

FILIA INVEST OÜ

Rulings as of 06.04.2025
?

Court settlemets MISSING

FILIA INVEST OÜ

Notices and announcements as of 06.04.2025
?
Logo

Notice of merger

22.12.2017
Äriühingu ühinemise teade
Avaldamise algus: 22.12.2017
Avaldamise lõpp: tähtajatu
Filia Invest OÜ (registrikood 12427040) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Filia Invest OÜ (registrikood 12427040) ja Perenna Invest OÜ (registrikood: 12124782), asukoht: Tallinn. OÜ Filia Invest (ühendav ühing, registrikood 12427040) teatab vastavalt äriseadustiku § 399 lg-le 1, et on ühendanud endaga Perenna Invest OÜ (ühendatav ühing, registrikood 12124782). Ühinemine kanti äriregistrisse 21.12.2017.a. Ühendav ühing jätkab tegevust OÜ Filia Invest ärinime all. Ühinenud ühingute võlausaldajatel on õigus esitada ühendavale ühingule (OÜ Filia Invest) oma nõuded tagatise saamiseks kuue (6) kuu jooksul alates käesoleva teate avaldamisest. Nõuded palume saata OÜ Filia Invest aadressil Ahtri tn 6a-1, Tallinn, Harju maakond, 10151, või e-maili teel km@zenith.ee.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). km@zenith.ee

Tatiana Voronova, Filia Invest OÜ, juhatuse liige
Ärinimed
Perenna Invest OÜ, kehtetud ärinimed: Perenna Invest OÜ.
Filia Invest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 6a-1
Telefon: +372 5050496
E-post: vera.lyamina@gmail.com
Teadaande avaldaja kontaktandmed:
Tatiana Voronova
Teadaande number 1235024

Marketing

Business network

FILIA INVEST OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

FILIA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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