Aleksandr Timofejev
Date of birth:
17.12.1958 (67)
Personal id code:
35812XXXXXX
Start of business activity:
20.02.2001 (25)
Turnover
29.37K29K €
↓
-52 %
Revenue
56.62K56K €
↓
-62 %
Profit
366366 €
↑
+109 %
✓
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 SPENTA AUTO | 20.02.2001 (25) | Board member | 29.4K € | 56.6K € (2024) | - | 06.11.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING SPENTA AUTO | 20.02.2001 (25) | Direct holding | 29.4K € | 56.6K € (2024) | - | 06.11.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GEOMACHINE | 26.06.2003 (22) | Founder | 6.2K € | 5.8K € (2024) | - | 26.06.2003 | - |
| OSAÜHING SPENTA AUTO | 20.02.2001 (25) | Founder | 29.4K € | 56.6K € (2024) | - | 20.02.2001 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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