Timo Petteri Massinen
Date of birth:
09.06.1975 (50)
Personal id code:
37506XXXXXX
Start of business activity:
09.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Neutraco Group OÜ | 18.02.2016 (10) | Board member | - | - | 8 | 16.11.2016 | - |
| Facere Group OÜ | 13.11.2015 (10) | Board member | - | - | 1 | 19.02.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Facere Group OÜ | 13.11.2015 (10) | Direct holding | - | - | 1 | 05.11.2018 | - |
| Neutraco Group OÜ | 18.02.2016 (10) | Direct holding | - | - | 8 | 27.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)