Advanced search

Timo Rosin

Date of birth:
23.09.1990 (35)
Personal id code:
39009XXXXXX
Start of business activity:
17.01.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

11

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

11

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRV Ehitus OÜ08.07.2019 (6)Board member-38.5K € (2019) 508.07.2019-
Rosin Ehitus OÜ18.01.2017 (9)Board member-- 6 1 119.01.2017-
2 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
Rosin Ehitus OÜ18.01.2017 (9)Shareholder2 500,00 EURSole ownership100-- 6 1 101.09.2023-
TRV Ehitus OÜ08.07.2019 (6)Shareholder2 500,00 EURSole ownership100-38.5K € (2019) 501.09.2023-
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
TRV Ehitus OÜ08.07.2019 (6)Direct holding-38.5K € (2019) 508.07.2019-
Rosin Ehitus OÜ18.01.2017 (9)Direct holding-- 6 1 120.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRV Ehitus OÜ08.07.2019 (6)Founder-38.5K € (2019) 505.07.2019-
Rosin Ehitus OÜ18.01.2017 (9)Founder-- 6 1 117.01.2017-
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)