Andrei Timošenko
Date of birth:
08.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
29.10.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
1515 €
↑
+475 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Service AT2 OÜ | 11.08.2014 (11) | Board member | - | - | - | 11.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Service AT2 OÜ | 11.08.2014 (11) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, A. H. Tammsaare tee 86 korteriühistu | 08.06.2016 (9) | Founder (without contribution) | - | - | - | 14.04.2016 | - |
| Service AT2 OÜ | 11.08.2014 (11) | Founder | - | - | - | 08.08.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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