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Timo Kottise

Date of birth:
11.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
08.06.2004 (21)
Turnover
8181
-99 %
Revenue
2.24K2K
+132 %
Profit
-18.82K-18K
-793 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Top Finance OÜ16.10.2012 (13)Board member-250 € (2024)-16.10.2012-
Risk Capital Group OÜ13.09.2007 (18)Board member81 €2K € (2024)-13.09.2007-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Risk Capital Group OÜ13.09.2007 (18)Shareholder40 000,00 EEKSole ownership10081 €2K € (2024)-02.09.2023-
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
Risk Capital Group OÜ13.09.2007 (18)Direct holding81 €2K € (2024)-26.09.2018-
Top Finance OÜ16.10.2012 (13)Indirect holding-250 € (2024)-26.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Risk Capital Group OÜ13.09.2007 (18)Founder81 €2K € (2024)-11.09.2007-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)