Mihhail Timošenko
Date of birth:
13.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
17.04.2011 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Concrete Grupp OÜ | 18.04.2011 (15) | Board member | - | - | 1 1 | 18.04.2011 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ristimäe Kodu OÜ | 30.04.2021 (5) | Direct holding | - | - | - | 30.04.2021 | - |
| Baltic Concrete Grupp OÜ | 18.04.2011 (15) | Direct holding | - | - | 1 1 | 16.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ristimäe Kodu OÜ | 30.04.2021 (5) | Founder | - | - | - | 30.04.2021 | - |
| EverBuild OÜ | 08.05.2015 (11) | Founder | 962.3K € | 1.1M € (2025) | - | 07.05.2015 | - |
| Bildex Grupp OÜ | 27.09.2013 (12) | Founder | 8M € | 6.4M € (2023) | 2 | 27.09.2013 | - |
| Baltic Concrete Grupp OÜ | 18.04.2011 (15) | Founder | - | - | 1 1 | 17.04.2011 | - |
Business network
5 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)