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Search›Companies›Filia Invest OÜ
12427040ActivePrivate limited companyEE101665153 · VAT-registered

Filia Invest OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·13+ years
Andmed · ···
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Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
25.02.2013e-Business Register
Address
Rotermanni tn 2-3b, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
mail6644@gmail.come-Business Register
Telephones
+372 5050496· Telia Eesti AS+44 7452751005+34 682622186e-Business Register · TTJA NBA
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
132 500,00 €e-Business Register
LEI
549300B63RMIBGX1OS55 · issued 30.10.2017 · renewal overdue 1dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

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  • Database
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 6 min agoMTAGLEIF
e-Business Register ↗

Registered 25. veebruar 2013, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 100% vs 2024
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers (2)

e-Business Register · 16 h ago
GL
Georgii Liamin
Born 1960 · 65 y · board member since 14.10.2013
Board member
TV
Tatiana Voronova
Born 1959 · 67 y · board member since 14.10.2013
Board member

Founders

e-Business Register · 16 h ago
ZF
Zenith Family Office OÜLEGAL PERSON
Legal person · 12097803 · founder since 25.02.2013
Founder · 3k €

Shareholders (2)

e-Business Register · 16 h ago
TV
Tatiana Voronova
Born 1959 · 67 y · shareholder since 02.09.2023
Shareholder 50% · 66k €
GL
Georgii Liamin
Born 1960 · 65 y · shareholder since 02.09.2023
Shareholder 50% · 66k €

Beneficial owners (2)

e-Business Register · 16 h ago
TV
Tatiana Voronova
Born 1959 · 67 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
GL
Georgii Liamin
Born 1960 · 65 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 16 h ago
ZF
Zenith Family Office OÜLEGAL PERSON
Legal person · 12097803 · recipient for procedural documents since 05.12.2017
Recipient for procedural documents

Annual reports (7)

e-Business Register · annual reports · 11 h tagasi
Revenue 2025
0 €
↘ -100.0% vs 2024
State taxes 2024
51 €
↘ -99.1% vs 2022
Employees 2025
0
YearRevenueProfitEquity

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
2k €1k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 5050496Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
30.01.2026ReportEsitati 2025. aasta aruanne— Käive 0 €
2025
04.04.2025ReportEsitati 2024. aasta aruanne— Käive 260 €
Assets
Employees
20250 €−9881 €439k €1,6m €030.01.2026
2024260 €46 376 €448k €1,5m €004.04.2025
2023780 €51 733 €402k €1,4m €021.05.2024
202215 371 €43 892 €350k €1,3m €219.04.2023
202120 077 €−34 747 €306k €1,2m €228.04.2022
202020 495 €14 873 €341k €1,3m €221.06.2021
201922 481 €25 769 €326k €1,3m €215.04.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
20250 €–––
2024130 €51 €0 €–
20230 €18 €0 €–
20221200 €5695 €5472 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20250 €0 €0 €0 €
State taxes 2025––––
Taxes on workforce 2025––––
Employees 2025––––
Revenue 20240 €130 €0 €0 €
State taxes 20240 €37 €14 €0 €
Taxes on workforce 20240 €0 €0 €0 €
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 202318 €–0 €–
Taxes on workforce 20230 €–0 €–
Employees 2023––––
Revenue 20220 €0 €0 €1k €
State taxes 20222k €2k €1k €112 €
Taxes on workforce 20222k €2k €1k €0 €
Employees 2022––––
Revenue 2026 (I kv)
0 €
▼ 100% vs 2024
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 29.06.2026 (MTA)