Timofey Sukonkin
Date of birth:
22.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
10.12.2008 (17)
Turnover
5.53M5M €
↓
-2 %
Revenue
5.21M5M €
↑
+6 %
Profit
-40.65M-40M €
↓
-519 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
7
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Enerdex OÜ | 23.01.2026 (0) | Board member | - | - | - | 23.01.2026 | - |
| Estmak Capital OÜ | 16.12.2008 (17) | Board member | 44.8K € | - | - | 28.04.2009 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Enerdex OÜ | 23.01.2026 (0) | Direct holding | - | - | - | 23.01.2026 | - |
| Travely Solutions OÜ | 22.11.2024 (1) | Indirect holding | 1.3K € | - | - | 22.11.2024 | - |
| Travely Reisibüroo OÜ | 17.12.2021 (4) | Indirect holding | 101K € | 294.8K € (2023) | 1 | 16.05.2023 | - |
| Kinnistud K OÜ | 24.01.2022 (4) | Indirect holding | - | - | - | 24.01.2022 | - |
| Poordi 5 OÜ | 21.02.2021 (5) | Indirect holding | 118K € | 7K € (2024) | - | 14.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Enerdex OÜ | 23.01.2026 (0) | Founder | - | - | - | 22.01.2026 | - |
| Synergia Solutions OÜ | 10.10.2019 (6) | Founder | 288.9K € | 429.5K € (2024) | - | 10.10.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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