Roman Timtšenko
Date of birth:
24.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
06.02.2002 (24)
Main activities:
Turnover
40.73K40K €
↓
-24 %
Revenue
28.51K28K €
↓
-27 %
Profit
-2.4K-2K €
↓
-269 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC SEAL | 06.02.2002 (24) | Board member | 40.7K € | 28.5K € (2025) | - | 05.01.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC SEAL | 06.02.2002 (24) | Direct holding | 40.7K € | 28.5K € (2025) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC SEAL | 06.02.2002 (24) | Founder | 40.7K € | 28.5K € (2025) | - | 06.02.2002 | - |
Business network
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