Roman Filimonenko
- Reg. Nr.
- 17088341
- Ownership
- 74.00%
- Since
- 2024. gada 10. oktobris
- Profit
- €-2350
- Reg. Nr.
- 12701469
- Ownership
- 100.00%
- Since
- 2023. gada 28. maijs
- Revenue
- €404 802
- Profit
- €-77 967
- Reg. Nr.
- 14276094
- Since
- 2017. gada 12. jūnijs
- Reg. Nr.
- 14265601
- Ownership
- 100.00%
- Since
- 2017. gada 24. maijs
- Revenue
- €0
- Profit
- €-125
- Reg. Nr.
- 14961051
- Ownership
- 100.00%
- Since
- 2023. gada 27. maijs
- Employees
- 1
- Reg. Nr.
- 14148605
- Since
- 2016. gada 8. novembris
- Employees
- 1
- Reg. Nr.
- 14964865
- Since
- 2020. gada 6. maijs
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Froyo OÜ
Appointed — Officer — Juhatuse liige
Froyo OÜ
Appointed — roles.founder — Asutaja
Froyo OÜ
Appointed — Shareholder
Timeline Holding OÜ
Appointed — Shareholder
Natural Floor OÜ
Appointed — Shareholder
Timeline Print OÜ
Appointed — Officer — Juhatuse liige
Natural Floor OÜ
Appointed — Officer — Juhatuse liige
Timeline Print OÜ
Appointed — roles.founder — Asutaja
UltraFast OÜ
Appointed — roles.founder — Asutaja
Timeline Print OÜ
Appointed — Officer — Juhatuse liige
OÜ Digit Varad
Appointed — Officer — Juhatuse liige
Timeline Holding OÜ
Appointed — roles.founder — Asutaja
Timeline Holding OÜ
Appointed — roles.founder — Asutaja
Interior Solutions OÜ
Appointed — roles.founder — Asutaja
Natural Floor OÜ
Who does Roman Filimonenko do business with?
Roman Filimonenko shares companies with 6 other people, including Kalev Sakjas, Erki Vabamets, Aaron Daniel Swords, Imbi Niinemäe, Digit Print OÜ and 1 more.
What companies does Roman Filimonenko own or manage?
Roman Filimonenko is linked to 7 active companies including Froyo OÜ, Natural Floor OÜ, OÜ Digit Varad, Timeline Holding OÜ, Timeline Print OÜ and 2 more.
What roles does Roman Filimonenko hold in business?
Roman Filimonenko holds 5 officer positions, 6 roles.founder positions, 4 shareholder positions, 5 beneficial owner positions across 7 companies.
What is Roman Filimonenko's business ranking?
Roman Filimonenko is ranked #25 790 out of 237 948 business owners, placing in the top 10.8%.
When did Roman Filimonenko first appear in the business registry?
The earliest known registry record for Roman Filimonenko is from 2014-08-07, when they were registered as roles.founder at Natural Floor OÜ.
What is the total revenue of Roman Filimonenko's companies?
The combined revenue of Roman Filimonenko's active companies is approximately €404 802, with 2 employees across all entities.
Is Roman Filimonenko on any sanctions or watchlist?
No — Roman Filimonenko does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.