Beneficial owners: Filomeno Abraham Reynoso Garcia.
| year | 2023Latest |
|---|---|
Revenue | 0 € |
Profit | -567 € |
Assets | - |
Liabilities | - |
Equity | -541 € |
Employees | - |
Overall rating | C+55/100 |
Financial health | 15/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Authorised representative | - | |||
| - | Board member | - |
Filorey DiBuCo OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 15551.
The beneficial owners of Filorey DiBuCo OÜ are Filomeno Abraham Reynoso Garcia. View ownership details →
No, Filorey DiBuCo OÜ does not have an active VAT number and is not registered as a VAT payer.
Filorey DiBuCo OÜ was founded on October 3, 2022. The company has been operating for 4 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Incomplete reports | |
| -567,00 € |
- |
10% |
Equity | -541,00 € | - | 10% |
Registered capital | 2500,00 € | - | 60% |
Annual financial report for 2023.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Filomeno Abraham Reynoso Garcia | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Filomeno Abraham Reynoso Garcia | MX | - |