Beneficial owners: Georgii Liamin, Tatiana Voronova.
| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € -100.0% | 260 € -66.7% | 780 € -94.9% |
Profit | -20k € -468.2% | 5,4k € +137.8% | -14,4k € -197.8% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 438,6k € -2.2% | 448,5k € +11.5% | 402,1k € +14.8% |
Employees | - | - | - |
Overall rating | B66/100 |
Financial health | 55/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 35/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Menetlusdokumentide kättesaamiseks pädev isik | - |
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Filia Invest OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111.
The beneficial owners of Filia Invest OÜ are Georgii Liamin and Tatiana Voronova. View ownership details →
No, Filia Invest OÜ does not have an active VAT number and is not registered as a VAT payer.
Filia Invest OÜ was founded on February 25, 2013. The company has been operating for 13 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 13 years | - | 0% | |
Profit | -20 014,00 € | - | 90% | |
Equity | 438 615,00 € | - | 90% | |
Liquidity | 1.55 | - | 50% | |
Registered capital | 132 500,00 € | - | 90% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Georgii Liamin | - | 50.00% | |
| Tatiana Voronova | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Georgii Liamin | RU | - | |
| Tatiana Voronova | RU | - |