Timo Semjonov
Date of birth:
06.05.1994 (32)
Personal id code:
39405XXXXXX
Start of business activity:
10.03.2016 (10)
Turnover
-
Revenue
15.42K15K €
↑
+15 %
Profit
11.44K11K €
↑
+135 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Direct Kindlustusmaakler | 02.12.2015 (10) | Board member | - | 11.2K € (2025) | - | 24.10.2025 | - |
| Albatros invest OÜ | 19.10.2020 (5) | Board member | - | 4.2K € (2025) | - | 19.10.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Albatros invest OÜ | 19.10.2020 (5) | Direct holding | - | 4.2K € (2025) | - | 19.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Albatros invest OÜ | 19.10.2020 (5) | Founder | - | 4.2K € (2025) | - | 18.10.2020 | - |
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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