Timo Ilves
Date of birth:
11.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
05.01.2015 (11)
Turnover
16.21K16K €
↑
+100 %
Revenue
-
-
Profit
-227-227 €
↓
-106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ilves Investing OÜ | 21.05.2020 (6) | Board member | 400 € | - | - | 21.05.2020 | - |
| Giftify OÜ | 06.01.2015 (11) | Board member | - | - | - | 09.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ilves Investing OÜ | 21.05.2020 (6) | Direct holding | 400 € | - | - | 21.05.2020 | - |
| Giftify OÜ | 06.01.2015 (11) | Direct holding | - | - | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ilves Investing OÜ | 21.05.2020 (6) | Founder | 400 € | - | - | 20.05.2020 | - |
| Giftify OÜ | 06.01.2015 (11) | Founder | - | - | - | 05.01.2015 | - |
Business network
Business network not displayed
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