Diana Timofejeva
Date of birth:
10.09.1973 (52)
Personal id code:
47309XXXXXX
Start of business activity:
02.02.2011 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
391.04 €
Tax debt
1
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
391.04 €
Tax debt
1
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FA Metropol MTÜ | 19.02.2026 (0) | Board member | - | - | - | 19.02.2026 | - |
| Jalgpalliklubi Metropol | 13.09.2021 (4) | Board member | - | - | 391.04 € 1 4 | 13.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FA Metropol MTÜ | 19.02.2026 (0) | Board member(s) | - | - | - | 19.02.2026 | - |
| Jalgpalliklubi Metropol | 13.09.2021 (4) | Board member(s) | - | - | 391.04 € 1 4 | 13.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FA Metropol MTÜ | 19.02.2026 (0) | Founder (without contribution) | - | - | - | 10.02.2026 | - |
| Jalgpalliklubi Metropol | 13.09.2021 (4) | Founder (without contribution) | - | - | 391.04 € 1 4 | 04.09.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)