Nikolai Timofejev
Date of birth:
12.06.1952 (73)
Personal id code:
35206XXXXXX
Start of business activity:
21.04.2009 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Montify LTD Eesti filiaal | 23.12.2020 (5) | Contact person | - | - | 1 | 03.07.2023 | - |
| Montify LTD Eesti filiaal | 23.12.2020 (5) | Branch manager | - | - | 1 | 23.12.2020 | - |
| ESC Management AS | 11.07.2018 (7) | Board member | - | - | - | 11.07.2018 | - |
| MK Ärilahendused OÜ | 23.07.2012 (13) | Board member | - | - | 1 | 19.08.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| MK Ärilahendused OÜ | 23.07.2012 (13) | Direct holding | - | - | 1 | 15.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GoldFort OÜ | 21.06.2019 (6) | Founder | - | - | - | 21.06.2019 | - |
| ESC Management AS | 11.07.2018 (7) | Founder | - | - | - | 04.07.2018 | - |
| CB Exchange OÜ | 15.06.2017 (8) | Founder | - | - | 2 | 14.06.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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