Timo Mals
Date of birth:
04.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
19.09.2016 (9)
Main activities:
Turnover
2.44K2K €
↓
-54 %
Revenue
1.82K1K €
↓
-65 %
Profit
-984-984 €
↓
-127 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Timo Mals | 16.12.2016 (9) | Sole proprietor | - | - | - | 16.12.2016 | - |
| Ledgeron OÜ | 20.09.2016 (9) | Board member | 2.4K € | 1.8K € (2025) | - | 20.09.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ledgeron OÜ | 20.09.2016 (9) | Direct holding | 2.4K € | 1.8K € (2025) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ledgeron OÜ | 20.09.2016 (9) | Founder | 2.4K € | 1.8K € (2025) | - | 19.09.2016 | - |
Business network
Business network not displayed
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