Dmitri Timošenko
Date of birth:
21.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
23.09.2020 (5)
Main activities:
Turnover
-
Revenue
4.07K4K €
↑
+226 %
Profit
974974 €
↑
+132 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Uus-Maleva tn 9 korteriühistu | 18.06.2001 (24) | Board member | - | - | - | 18.07.2025 | - |
| TheNorthGuitar OÜ | 24.09.2020 (5) | Board member | - | 4.1K € (2024) | - | 24.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TheNorthGuitar OÜ | 24.09.2020 (5) | Direct holding | - | 4.1K € (2024) | - | 24.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TheNorthGuitar OÜ | 24.09.2020 (5) | Founder | - | 4.1K € (2024) | - | 23.09.2020 | - |
Business network
Business network not displayed
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