Valeri Timofejev
Date of birth:
29.06.1953 (72)
Personal id code:
35306XXXXXX
Start of business activity:
05.02.1998 (28)
Main activities:
Turnover
-
Revenue
751751 €
↑
+82 %
Profit
-1.44K-1K €
↑
+73 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing NOVIKO TELECOM | 05.02.1998 (28) | Board member | - | 751 € (2024) | - | 05.02.1998 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing NOVIKO TELECOM | 05.02.1998 (28) | Direct holding | - | 751 € (2024) | - | 28.10.2018 | - |
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)