Timo Tapani Kokkila
Date of birth:
16.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
24.04.2018 (8)
Main activities:
Turnover
8.73M8M €
↑
+0 %
Revenue
8.47M8M €
↓
-34 %
Profit
59.57M59M €
↑
+1492 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts "Hotell Viru" | 22.12.2003 (22) | Board member | 8.4M € | 8M € (2024) | - | 26.04.2018 | - |
| AS Pontos Capital | 11.09.2002 (23) | Board member | 56.5K € | 442K € (2024) | - | 24.04.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts "Hotell Viru" | 22.12.2003 (22) | Indirect holding | 8.4M € | 8M € (2024) | - | 30.05.2025 | - |
| AS Pontos Capital | 11.09.2002 (23) | Member of higher governing body (board or supervisory board) | 56.5K € | 442K € (2024) | - | 07.12.2023 | - |
| AS Pontos Baltic | 03.12.1997 (28) | Indirect holding | 277.5K € | 66.2K € (2024) | - | 05.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Pontos Baltic | 03.12.1997 (28) | Supervisory-board member | 277.5K € | 66.2K € (2024) | - | 10.09.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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