Sergei Timtšuk
Date of birth:
19.07.1960 (65)
Personal id code:
36007XXXXXX
Start of business activity:
20.06.2003 (22)
Main activities:
Turnover
50.35K50K €
↓
-23 %
Revenue
50.24K50K €
↓
-26 %
Profit
-113-113 €
↑
+98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Comters Grupp | 02.04.1998 (28) | Board member | 46.4K € | 46.3K € (2025) | - | 05.09.2007 | - |
| Osaühing Catarine Grupp | 29.03.2004 (22) | Board member | 4K € | 4K € (2025) | - | 29.03.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Comters Grupp | 02.04.1998 (28) | Direct holding | 46.4K € | 46.3K € (2025) | - | 04.11.2018 | - |
| Osaühing Catarine Grupp | 29.03.2004 (22) | Direct holding | 4K € | 4K € (2025) | - | 04.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Catarine Grupp | 29.03.2004 (22) | Founder | 4K € | 4K € (2025) | - | 29.03.2004 | - |
Business network
1 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)