Aleksandr Timofejev
Date of birth:
26.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
31.10.2012 (13)
Turnover
88.82M88M €
↑
+6 %
Revenue
92.44M92M €
↑
+25 %
Profit
15.19M15M €
↑
+54 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AKTSIASELTS TALLINNA VESI | 28.08.1997 (28) | Board member | 68.6M € | 72.5M € (2025) | - | 07.11.2017 | - |
| EESTI VEE-ETTEVÕTETE LIIT | 28.04.1999 (27) | Board member | 152.3K € | - | - | 22.05.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| EESTI VEE-ETTEVÕTETE LIIT | 28.04.1999 (27) | Board member(s) | 152.3K € | - | - | 19.05.2020 | - |
| Watercom OÜ | 24.05.2010 (16) | Right to appoint or remove most executive or governing-body members | 20.1M € | 20M € (2025) | - | 30.04.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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