Konstantin Timofejev
Date of birth:
14.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
27.09.2006 (19)
Turnover
39.07K39K €
↓
-86 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
57.62K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
57.62K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing WMBALTIC | 20.04.2005 (21) | Board member | - | - | 6.4K € 1 | 12.09.2018 | - |
| Varnica BLTK OÜ | 15.01.2018 (8) | Board member | - | - | 1 | 15.01.2018 | - |
5 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 WMBALTIC | 20.04.2005 (21) | Direct holding | - | - | 6.4K € 1 | 24.10.2018 | - |
| Varnica BLTK OÜ | 15.01.2018 (8) | Direct holding | - | - | 1 | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amiaho Dumrakanda OÜ | 09.03.2018 (8) | Founder | 106.6K € | 516.7K € (2021) | 51.2K € 3 | 09.03.2018 | - |
| Varnica BLTK OÜ | 15.01.2018 (8) | Founder | - | - | 1 | 10.01.2018 | - |
| GologLogistic OÜ | 17.01.2017 (9) | Founder | 311.9K € | 314.9K € (2025) | - | 15.01.2017 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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