Jevgenia Timošenko
Date of birth:
16.12.1951 (74)
Personal id code:
45112XXXXXX
Start of business activity:
30.04.2001 (25)
Turnover
-
Revenue
10.33K10K €
↓
-14 %
Profit
-2.12K-2K €
↓
-131 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Hooldeks OÜ | 04.04.2023 (3) | Board member | - | 10.3K € (2024) | - | 04.04.2023 | - |
| Maardu linn, Ringi tn 52 korteriühistu | 18.01.2002 (24) | Board member | - | - | - | 30.12.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooldeks OÜ | 04.04.2023 (3) | Direct holding | - | 10.3K € (2024) | - | 04.04.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooldeks OÜ | 04.04.2023 (3) | Founder | - | 10.3K € (2024) | - | 04.04.2023 | - |
| EUPACK OÜ | 10.07.2009 (16) | Founder | 7.8K € | 8.4K € (2024) | - | 10.07.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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