Alexander Timofeev
Date of birth:
09.06.1963 (62)
Personal id code:
36306XXXXXX
Start of business activity:
27.01.2017 (9)
Turnover
1.22M1M €
↑
+17 %
Revenue
1M1M €
↓
-2 %
Profit
-27K-27K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
1
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
1
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Alnat | 19.06.2015 (10) | Board member | 374.4K € | 274.8K € (2024) | - | 12.05.2021 | - |
| TIM TRANS OÜ | 18.07.2016 (9) | Board member | 845.4K € | 730.1K € (2024) | - | 27.01.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)