Roman Timofejev
Date of birth:
29.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
28.12.2009 (16)
Main activities:
Turnover
-
Revenue
19.67K19K €
↓
-58 %
Profit
-558-558 €
↑
+78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mental Health OÜ | 24.01.2022 (4) | Board member | - | 19.7K € (2025) | - | 24.01.2022 | - |
| Roman Timofejev | 28.12.2009 (16) | Sole proprietor | - | - | - | 28.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mental Health OÜ | 24.01.2022 (4) | Direct holding | - | 19.7K € (2025) | - | 24.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mental Health OÜ | 24.01.2022 (4) | Founder | - | 19.7K € (2025) | - | 21.01.2022 | - |
Business network
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