Toomas Timofejev
Date of birth:
08.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
10.03.2000 (26)
Main activities:
Turnover
-
Revenue
-
-
Profit
-486-486 €
↓
-14 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tomekter OÜ | 21.03.2016 (10) | Board member | - | - | - | 21.03.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tomekter OÜ | 21.03.2016 (10) | Direct holding | - | - | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tomekter OÜ | 21.03.2016 (10) | Founder | - | - | - | 20.03.2016 | - |
| OÜ TimMar | 01.10.2014 (11) | Founder | - | - | - | 01.10.2014 | - |
Business network
1 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)