Timur Borissov
Date of birth:
13.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
22.04.2004 (22)
Turnover
134.39K134K €
↓
-67 %
Revenue
1.12M1M €
↑
+20 %
Profit
-138.16K-138K €
↓
-210 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BitSpider OÜ | 21.02.2019 (7) | Board member | 134.4K € | 1.1M € (2024) | - | 08.07.2020 | - |
| OÜ Direct Finance | 03.08.2017 (8) | Board member | - | 17.6K € (2024) | - | 03.08.2017 | - |
| OÜ Direct Kindlustusmaakler | 02.12.2015 (10) | Board member | - | 11.2K € (2025) | - | 02.12.2015 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Direct Finance | 03.08.2017 (8) | Direct holding | - | 17.6K € (2024) | - | 28.09.2018 | - |
| OÜ Direct Kindlustusmaakler | 02.12.2015 (10) | Direct holding | - | 11.2K € (2025) | - | 03.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Direct Finance | 03.08.2017 (8) | Founder | - | 17.6K € (2024) | - | 03.08.2017 | - |
| OÜ Direct Kindlustusmaakler | 02.12.2015 (10) | Founder | - | 11.2K € (2025) | - | 02.12.2015 | - |
Business network
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