Advanced search

Timur Gaissin

Date of birth:
28.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
20.05.2014 (12)
Turnover
71.18K71K
+22 %
Revenue
209.87K209K
-19 %
Profit
-20.86K-20K
-396 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GT1 OÜ06.08.2020 (5)Board member71.2K €209.9K € (2024)-06.08.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
GT1 OÜ06.08.2020 (5)Shareholder2 500,00 EURSole ownership10071.2K €209.9K € (2024)-01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GT1 OÜ06.08.2020 (5)Direct holding71.2K €209.9K € (2024)-06.08.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GT1 OÜ06.08.2020 (5)Founder71.2K €209.9K € (2024)-06.08.2020-
EDA Group OÜ14.08.2018 (7)Founder-15.9K € (2024)-14.08.2018-
Analysis Service OÜ03.08.2017 (8)Founder-- 702.08.2017-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)