Dmitry Filippov
Natural person
9 relations
Shareholder(4)
Monzo OÜ
17332692OÜLasnamäe linnaosa, Tallinn, Harju maakond
Owner
2025-09-23
10 EUR(100%)
Scanserv Investments Group OÜ
12165735OÜUusküla, Jõelähtme vald, Harju maakond
Owner
2023-09-03
2,500 EUR(100%)
TRENDfor moda OÜ
14382086OÜUusküla, Jõelähtme vald, Harju maakond
Owner
2023-09-01
2,508 EUR(100%)
Humanity Moda OÜ
14338027OÜ
Owner
2023-09-01
1,250 EUR(50%)
Board member(3)
Monzo OÜ
17332692OÜLasnamäe linnaosa, Tallinn, Harju maakond
Board member
2025-09-23
TRENDfor moda OÜ
14382086OÜUusküla, Jõelähtme vald, Harju maakond
Board member
2018-02-27
Humanity Moda OÜ
14338027OÜ
Board member
2018-02-05
Beneficial owner(2)
Monzo OÜ
17332692OÜLasnamäe linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2025-09-23
Scanserv Investments Group OÜ
12165735OÜUusküla, Jõelähtme vald, Harju maakond
Beneficial owner — direct ownership
2023-01-30