Veera Timofejeva
Date of birth:
28.06.1954 (71)
Personal id code:
45406XXXXXX
Start of business activity:
13.10.1999 (26)
Turnover
11.86K11K €
↓
-43 %
Revenue
50.27K50K €
↑
+4163 %
Profit
47.5K47K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing VIRSTAR | 09.08.2006 (19) | Board member | - | - | - | 14.07.2020 | - |
| OSAÜHING ROTNESS | 23.04.1997 (29) | Board member | 11.9K € | 50.3K € (2024) | - | 15.06.2020 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VIRSTAR | 09.08.2006 (19) | Direct holding | - | - | - | 16.07.2020 | - |
| OSAÜHING ROTNESS | 23.04.1997 (29) | More than 50 % of voting rights in the consolidated entity | 11.9K € | 50.3K € (2024) | - | 15.06.2020 | - |
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