Olga Timofejeva
Date of birth:
07.09.1966 (59)
Personal id code:
46609XXXXXX
Start of business activity:
27.01.2000 (26)
Main activities:
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ ViaBona | 24.05.2023 (3) | Board member | - | - | - | 24.05.2023 | - |
| Narva linn, Rahu tn 38a korteriühistu | 27.01.2000 (26) | Board member | - | - | - | 04.07.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ViaBona | 24.05.2023 (3) | Other form of control/influence (contractual, family etc.) | - | - | - | 24.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ViaBona | 24.05.2023 (3) | Founder (without contribution) | - | - | - | 17.05.2023 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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