Natalia Timofejev
Date of birth:
14.01.1970 (56)
Personal id code:
47001XXXXXX
Start of business activity:
03.11.2018 (7)
Turnover
861.9K861K €
↑
+124 %
Revenue
378.34K378K €
↑
+3 %
Profit
18.01K18K €
↑
+190 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Happy Drive OÜ | 23.04.2025 (1) | Board member | - | - | - | 23.04.2025 | - |
| JMKS Services OÜ | 16.08.2018 (7) | Board member | 830.5K € | 338.6K € (2024) | - | 10.08.2023 | - |
| TIMRONA OÜ | 05.11.2018 (7) | Board member | 31.4K € | 39.7K € (2024) | - | 05.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Happy Drive OÜ | 23.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 23.04.2025 | - |
| TIMRONA OÜ | 05.11.2018 (7) | Direct holding | 31.4K € | 39.7K € (2024) | - | 09.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Happy Drive OÜ | 23.04.2025 (1) | Founder | - | - | - | 22.04.2025 | - |
| TIMRONA OÜ | 05.11.2018 (7) | Founder | 31.4K € | 39.7K € (2024) | - | 03.11.2018 | - |
Business network
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