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