Timofei Fjodorov
Date of birth:
30.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
16.08.2010 (15)
Turnover
666.54K666K €
↑
+16 %
Revenue
436.46K436K €
↑
+16 %
Profit
37.88K37K €
↑
+11 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sirptiiva tn 14 korteriühistu | 18.10.2011 (14) | Board member | - | - | - | 29.09.2023 | - |
| Baltinvest Kinnisvara OÜ | 21.04.2014 (12) | Board member | - | - | - | 25.08.2021 | - |
| Tallinn, F. R. Kreutzwaldi tn 3 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 15.06.2018 | - |
| Tallinn, Majaka tn 12 korteriühistu | 17.09.1997 (28) | Board member | - | - | - | 29.12.2017 | - |
| Prime Solutions OÜ | 20.01.2014 (12) | Board member | 8.8K € | 9.5K € (2024) | - | 20.01.2014 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltinvest Kinnisvara OÜ | 21.04.2014 (12) | Direct holding | - | - | - | 07.06.2023 | - |
| Bonum Trade OÜ | 26.10.2012 (13) | Direct holding | 657.7K € | 427K € (2024) | - | 19.10.2018 | - |
| Prime Solutions OÜ | 20.01.2014 (12) | Direct holding | 8.8K € | 9.5K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trivora Capital OÜ | 05.11.2021 (4) | Founder | - | - | - | 20.10.2021 | - |
| Tallinn, Kõlviku tee 13 korteriühistu | 18.08.2015 (10) | Founder (without contribution) | - | - | - | 13.08.2015 | - |
| Green Takso OÜ | 16.01.2015 (11) | Founder | - | - | 1 | 09.01.2015 | - |
| Prime Solutions OÜ | 20.01.2014 (12) | Founder | 8.8K € | 9.5K € (2024) | - | 20.01.2014 | - |
| Bonum Trade OÜ | 26.10.2012 (13) | Founder | 657.7K € | 427K € (2024) | - | 25.10.2012 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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