Gennadi Timberg
Date of birth:
11.09.1952 (73)
Personal id code:
35209XXXXXX
Start of business activity:
26.11.1999 (26)
Main activities:
Turnover
-
Revenue
784.61K784K €
↓
-3 %
Profit
15.23K15K €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MalGen OÜ | 26.02.2024 (2) | Board member | - | 42.8K € (2025) | - | 26.02.2024 | - |
| OÜ MILTOP | 06.02.2003 (23) | Board member | - | 741.8K € (2025) | - | 22.01.2014 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MalGen OÜ | 26.02.2024 (2) | Direct holding | - | 42.8K € (2025) | - | 26.02.2024 | - |
| OÜ MILTOP | 06.02.2003 (23) | Direct holding | - | 741.8K € (2025) | - | 04.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| MalGen OÜ | 26.02.2024 (2) | Founder | - | 42.8K € (2025) | - | 25.02.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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