Timofei Kruglov
Date of birth:
20.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
26.05.2008 (18)
Turnover
22.52K22K €
↑
+40 %
Revenue
16.87K16K €
↓
-7 %
Profit
8.35K8K €
↑
+24 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Rehviarst OÜ | 28.02.2020 (6) | Board member | 22.5K € | 16.4K € (2024) | - | 28.02.2020 | - |
| Hooneühistu Seebi 5 | 15.04.1999 (27) | Board member | - | 482 € (2024) | - | 07.11.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rehviarst OÜ | 28.02.2020 (6) | Direct holding | 22.5K € | 16.4K € (2024) | - | 28.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rehviarst OÜ | 28.02.2020 (6) | Founder | 22.5K € | 16.4K € (2024) | - | 27.02.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)