Name
Filia Invest OÜ
Registry code
12427040
VAT number
EE101665153
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
25.02.2013 (12)
Financial year
01.01-31.12
Capital
132 500.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Zenith Family Office OÜ 12097803 | - | Person competent to receive procedural documents | - | Founder |
| Tatiana Voronova
| 50% - 66 250.00 EUR | Board member | - | |
| Georgii Liamin
| 50% - 66 250.00 EUR | Board member | - |
