Advanced search

Heikki Tulev

Date of birth:
16.03.1957 (69)
Personal id code:
35703XXXXXX
Start of business activity:
26.01.1998 (28)
Turnover
18.8K18K
+2 %
Revenue
16.72K16K
-11 %
Profit
-5.7K-5K
-4933 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Timeks-Top OÜ26.01.1998 (28)Board member18.8K €16.7K € (2025)-15.07.2010-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Timeks-Top OÜ26.01.1998 (28)Shareholder6 391,00 EURSole ownership5018.8K €16.7K € (2025)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Timeks-Top OÜ26.01.1998 (28)Direct holding18.8K €16.7K € (2025)-18.10.2018-
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
ForGarden OÜ26.09.2006 (19)Founder3.9M €2.8M € (2025)-18.09.2006-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)