Advanced search

Sergei Timofejev

Date of birth:
11.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
02.10.2003 (22)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NARVA KEHAKULTUURI JA SPORDILIIT07.12.1998 (27)Board member---13.11.2020-
SPORDIKLUBI KONKIRO02.10.2003 (22)Board member---02.10.2003-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End

No results found

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
SPORDIKLUBI KONKIRO02.10.2003 (22)Board member(s)---29.10.2020-
NARVA KEHAKULTUURI JA SPORDILIIT07.12.1998 (27)Board member(s)---29.04.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)