Advanced search

Ivan Timofejev

Date of birth:
16.06.2002 (23)
Personal id code:
50206XXXXXX
Start of business activity:
20.01.2025 (1)
Turnover
5.06K5K
+100 %
Revenue
-
-
Profit
-
-

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
Padelon OÜ21.01.2025 (1)Board member5.1K €--21.01.2025-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Padelon OÜ21.01.2025 (1)Shareholder30,00 EURSole ownership1005.1K €--23.04.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Padelon OÜ21.01.2025 (1)Member of higher governing body (board or supervisory board)5.1K €--21.01.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Padelon OÜ21.01.2025 (1)Founder5.1K €--20.01.2025-
Business network
Business network not displayed

Network too large to display (1000+ nodes)