Maria Timofejeva
Date of birth:
22.02.1978 (48)
Personal id code:
47802XXXXXX
Start of business activity:
08.01.1999 (27)
Main activities:
Turnover
1.49K1K €
↑
+270 %
Revenue
29.13K29K €
↑
+28 %
Profit
1.7K1K €
↓
-41 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEOMISOL OÜ | 28.11.2023 (2) | Board member | 1.5K € | - | 1 | 02.12.2024 | - |
| Autokool 100% OÜ | 27.03.2017 (9) | Liquidator | - | 190 € (2022) | 2 | 25.06.2024 | - |
| Osaühing Executive | 14.09.2007 (18) | Board member | - | 29.1K € (2024) | - | 14.08.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEOMISOL OÜ | 28.11.2023 (2) | Member of higher governing body (board or supervisory board) | 1.5K € | - | 1 | 28.11.2023 | - |
| Osaühing Executive | 14.09.2007 (18) | Direct holding | - | 29.1K € (2024) | - | 28.10.2018 | - |
| Autokool 100% OÜ | 27.03.2017 (9) | Direct holding | - | 190 € (2022) | 2 | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEOMISOL OÜ | 28.11.2023 (2) | Founder | 1.5K € | - | 1 | 27.11.2023 | - |
| Autokool 100% OÜ | 27.03.2017 (9) | Founder | - | 190 € (2022) | 2 | 25.03.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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