Timo Olavi Timonen
Date of birth:
-
Personal id code:
27057XXXXXX
Start of business activity:
04.07.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RoyalCrypto OÜ | 28.03.2019 (7) | Board member | - | - | 6 | 13.07.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RoyalCrypto OÜ | 28.03.2019 (7) | Direct holding | - | - | 6 | 04.07.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)