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Filianex OÜ

Private limited company (Ltd.) Active

Registration No.
11329996
Incorporation Date
2006-12-12
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

Filianex OÜ is a Private limited company (Ltd.) registered in Estonia under 11329996, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 12 December 2006 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for Filianex OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

2

Two shareholders are currently on record for Filianex OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Galina Kuprijanova, holding 50% — the largest recorded stake — followed by Filipp Malenko at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Galina Kuprijanova 50% Estonian e-Business Register (ariregister)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Filianex OÜ, filed with Estonian e-Business Register (ariregister). Galina Kuprijanova and Vadim Malenko both serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja.

Management authority at Filianex OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GK
Galina Kuprijanova ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

VM
Vadim Malenko ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

NC
Nasdaq Csd Se ACTIVE

Residence
🇪🇪 Estonia
Occupation
Osade Registripidaja

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Group Structure

Filianex OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Estonia, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Filianex OÜ
Estonia
VIM Agentuuri Kinnisvara OU
EstoniaEE 10957992

Schwung Logistics Korlatolt Felelössegu Tarsasag
HungaryHU 27976074241

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Frequently Asked Questions

Who owns Filianex OÜ?

Two shareholders are currently on record for Filianex OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Galina Kuprijanova, holding 50% — the largest recorded stake — followed by Filipp Malenko at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Filianex OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Filianex OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Filianex OÜ have on record?

2 shareholders are shown on record for Filianex OÜ.

What is Filianex OÜ's company registration number?

Filianex OÜ's registration number is 11329996, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Filianex OÜ still an active company?

Filianex OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was Filianex OÜ incorporated?

Filianex OÜ was incorporated on 12 December 2006, according to Estonian e-Business Register (ariregister).

What is Filianex OÜ's registered address?

The registered address on file for Filianex OÜ is Tallinn, Estonia.

What legal structure is Filianex OÜ registered as?

Filianex OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Filianex OÜ?

Three officers are currently on record for Filianex OÜ, filed with Estonian e-Business Register (ariregister). Galina Kuprijanova and Vadim Malenko both serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja. Management authority at Filianex OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Filianex OÜ have a parent company or subsidiaries?

Filianex OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Estonia, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Filianex OÜ's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Filianex OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Filianex OÜ's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Filianex OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 8 November 2026.

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