Pavel Timofeev
Date of birth:
11.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
08.08.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| MTÜ Civil Forces | 02.02.2023 (3) | Board member | - | - | - | 02.02.2023 | - |
| TPM GROUP OÜ | 10.08.2021 (4) | Board member | - | - | - | 10.08.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Civil Forces | 02.02.2023 (3) | Board member(s) | - | - | - | 02.02.2023 | - |
| TPM GROUP OÜ | 10.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 10.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Civil Forces | 02.02.2023 (3) | Founder (without contribution) | - | - | - | 31.01.2023 | - |
| TPM GROUP OÜ | 10.08.2021 (4) | Founder | - | - | - | 08.08.2021 | - |
Business network
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