Timo Suslov
Date of birth:
02.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
03.06.2008 (18)
Turnover
4.44M4M €
↓
-0 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Polyra Holdings | 07.05.2026 (0) | Board member | - | - | - | 07.05.2026 | - |
| MTÜ Keila Liigub | 02.02.2026 (0) | Board member | - | - | - | 02.02.2026 | - |
| H2 OÜ | 05.03.2025 (1) | Board member | - | - | - | 16.07.2025 | - |
| Mittetulundusühing Põhja-Eesti Ühistranspordikeskus | 12.11.2004 (21) | Board member | 4.4M € | - | - | 05.05.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Polyra Holdings | 07.05.2026 (0) | Direct holding | - | - | - | 07.05.2026 | - |
| MTÜ Keila Liigub | 02.02.2026 (0) | Board member(s) | - | - | - | 02.02.2026 | - |
| H2 OÜ | 05.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 29.07.2025 | - |
| Mittetulundusühing Põhja-Eesti Ühistranspordikeskus | 12.11.2004 (21) | Board member(s) | 4.4M € | - | - | 29.12.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Polyra Holdings | 07.05.2026 (0) | Founder | - | - | - | 06.05.2026 | - |
| MTÜ Keila Liigub | 02.02.2026 (0) | Founder (without contribution) | - | - | - | 27.01.2026 | - |
| Extend Trade OÜ | 05.06.2015 (11) | Founder | - | 10.1K € (2024) | - | 04.06.2015 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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