Andrei Timofejev
Date of birth:
25.06.1981 (44)
Personal id code:
38106XXXXXX
Start of business activity:
30.03.2014 (12)
Turnover
40.08K40K €
↓
-31 %
Revenue
77.26K77K €
↓
-33 %
Profit
-3.83K-3K €
↓
-163 %
390.65 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
390.65 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Shooting club Instinctive | 14.03.2024 (2) | Board member | - | - | 1 | 14.03.2024 | - |
| Swift Arrow OÜ | 29.05.2018 (8) | Board member | 25.4K € | 40.8K € (2024) | 390.65 € | 29.05.2018 | - |
| MJ Accounting OÜ | 31.03.2014 (12) | Board member | 14.7K € | 36.4K € (2024) | - | 31.03.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Shooting club Instinctive | 14.03.2024 (2) | Board member(s) | - | - | 1 | 14.03.2024 | - |
| MJ Accounting OÜ | 31.03.2014 (12) | Direct holding | 14.7K € | 36.4K € (2024) | - | 29.10.2018 | - |
| Swift Arrow OÜ | 29.05.2018 (8) | Direct holding | 25.4K € | 40.8K € (2024) | 390.65 € | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swift Arrow OÜ | 29.05.2018 (8) | Founder | 25.4K € | 40.8K € (2024) | 390.65 € | 29.05.2018 | - |
| MJ Accounting OÜ | 31.03.2014 (12) | Founder | 14.7K € | 36.4K € (2024) | - | 30.03.2014 | - |
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