Aleksandr Timofejev
Date of birth:
26.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
31.07.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
68.94K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
68.94K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Proof Comfort Group OÜ | 09.05.2017 (9) | Board member | - | - | - | 09.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Proof Comfort Group OÜ | 09.05.2017 (9) | Direct holding | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proof Comfort Group OÜ | 09.05.2017 (9) | Founder | - | - | - | 08.04.2017 | - |
| Anubis Eesti OÜ | 08.06.2011 (14) | Founder | 48.1K € | 65.5K € (2024) | - | 08.06.2011 | - |
| JTAPOnliner OÜ | 15.04.2011 (15) | Founder | 1.7M € | 159.2K € (2023) | 68.9K € 1 2 | 15.04.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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