Vladimir Timošin
Date of birth:
10.09.1948 (77)
Personal id code:
34809XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
121.77K121K €
↓
-41 %
Revenue
294.4K294K €
↓
-11 %
Profit
13.09K13K €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinSage Investments OÜ | 16.08.2023 (2) | Board member | - | 3.2K € (2024) | - | 16.08.2023 | - |
| Finitive Technologies OÜ | 13.09.2021 (4) | Board member | - | 10.7K € (2025) | - | 29.10.2021 | - |
| ComplyWise OÜ | 17.08.2021 (4) | Board member | 74.1K € | 241.4K € (2024) | - | 17.08.2021 | - |
| VOTI Elekter OÜ | 08.04.1996 (30) | Board member | 47.6K € | 35.8K € (2024) | - | 01.09.2017 | - |
| Foodify OÜ | 07.10.2014 (11) | Board member | - | 3.3K € (2024) | - | 07.10.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinSage Investments OÜ | 16.08.2023 (2) | Indirect holding | - | 3.2K € (2024) | - | 16.08.2023 | - |
| ComplyWise OÜ | 17.08.2021 (4) | Direct holding | 74.1K € | 241.4K € (2024) | - | 17.08.2021 | - |
| Foodify OÜ | 07.10.2014 (11) | Direct holding | - | 3.3K € (2024) | - | 26.03.2019 | - |
| VOTI Elekter OÜ | 08.04.1996 (30) | Direct holding | 47.6K € | 35.8K € (2024) | - | 18.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ComplyWise OÜ | 17.08.2021 (4) | Founder | 74.1K € | 241.4K € (2024) | - | 16.08.2021 | - |
| Foodify OÜ | 07.10.2014 (11) | Founder | - | 3.3K € (2024) | - | 06.10.2014 | - |
Business network
Business network not displayed
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