Timofei Borovkov
Date of birth:
04.07.2001 (24)
Personal id code:
50107XXXXXX
Start of business activity:
28.02.2021 (5)
Main activities:
Turnover
75.22K75K €
↓
-3 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UpCharge OÜ | 31.01.2023 (3) | Board member | - | - | 1 | 31.01.2023 | - |
| Nyxone OÜ | 01.03.2021 (5) | Board member | 75.2K € | 51.2K € (2023) | 1 | 01.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UpCharge OÜ | 31.01.2023 (3) | Direct holding | - | - | 1 | 26.08.2024 | - |
| Nyxone OÜ | 01.03.2021 (5) | Direct holding | 75.2K € | 51.2K € (2023) | 1 | 30.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UpCharge OÜ | 31.01.2023 (3) | Founder | - | - | 1 | 30.01.2023 | - |
| Nyxone OÜ | 01.03.2021 (5) | Founder | 75.2K € | 51.2K € (2023) | 1 | 28.02.2021 | - |
Business network
Business network not displayed
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