Kirill Timofejev
Date of birth:
24.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
27.06.2014 (11)
Main activities:
Turnover
1.17M1M €
↓
-27 %
Revenue
1.55M1M €
↑
+143 %
Profit
1.29M1M €
↑
+2749 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Järveküla, Noole tee 13 korteriühistu | 20.03.2014 (12) | Board member | - | - | - | 07.01.2018 | - |
| Insignum OÜ | 01.11.2016 (9) | Board member | 1.2M € | 1.6M € (2024) | - | 01.11.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Insignum OÜ | 01.11.2016 (9) | Direct holding | 1.2M € | 1.6M € (2024) | - | 08.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Insignum OÜ | 01.11.2016 (9) | Founder | 1.2M € | 1.6M € (2024) | - | 31.10.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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