Jevgeni Timofejev
Date of birth:
23.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
15.07.2016 (9)
Main activities:
Turnover
845.44K845K €
↑
+10 %
Revenue
730.13K730K €
↑
+5 %
Profit
2.49K2K €
↓
-94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| TIM TRANS OÜ | 18.07.2016 (9) | Board member | 845.4K € | 730.1K € (2024) | - | 18.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| TIM TRANS OÜ | 18.07.2016 (9) | Direct holding | 845.4K € | 730.1K € (2024) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIM TRANS OÜ | 18.07.2016 (9) | Founder | 845.4K € | 730.1K € (2024) | - | 15.07.2016 | - |
Business network
1 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)