Timothy John Cross
Date of birth:
30.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
20.05.2013 (13)
Main activities:
Turnover
-12.74K-12K €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Eesti Kriketi Liit | 24.04.2003 (23) | Board member | - | - | - | 09.01.2023 | - |
| Rataskaevu Developments OÜ | 22.12.2021 (4) | Board member | - | 394.2K € (2024) | 1 | 22.12.2021 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Eesti Kriketi Liit | 24.04.2003 (23) | Board member(s) | - | - | - | 17.01.2023 | - |
| Rataskaevu Developments OÜ | 22.12.2021 (4) | Direct holding | - | 394.2K € (2024) | 1 | 22.12.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Kriketiametnike Liit | 04.03.2024 (2) | Founder (without contribution) | - | - | 1 | 04.03.2024 | - |
| Rataskaevu Developments OÜ | 22.12.2021 (4) | Founder | - | 394.2K € (2024) | 1 | 22.12.2021 | - |
Business network
7 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)