Nikolai Timofejev
Date of birth:
06.09.1963 (62)
Personal id code:
36309XXXXXX
Start of business activity:
29.12.1995 (30)
Turnover
1.32M1M €
↑
+3 %
Revenue
1.28M1M €
↑
+10 %
Profit
15.33K15K €
↑
+46 %
9.41K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
9.41K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arsenit OÜ | 08.01.2021 (5) | Contact person | - | 4K € (2024) | - | 08.01.2021 | - |
| Grenka OÜ | 28.10.2014 (11) | Board member | 1.3M € | 1.3M € (2024) | 9.4K € | 02.11.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grenka OÜ | 28.10.2014 (11) | Direct holding | 1.3M € | 1.3M € (2024) | 9.4K € | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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