Ludmila Timofejeva
Date of birth:
24.01.1960 (66)
Personal id code:
46001XXXXXX
Start of business activity:
17.12.2014 (11)
Main activities:
Turnover
667.02K667K €
↓
-0 %
Revenue
1.48M1M €
↑
+66 %
Profit
4.76K4K €
↓
-72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yancui Keemia Grupp OÜ | 22.12.2014 (11) | Direct holding | 667K € | 1.5M € (2024) | - | 10.09.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yancui Keemia Grupp OÜ | 22.12.2014 (11) | Founder | 667K € | 1.5M € (2024) | - | 17.12.2014 | - |
Business network
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