Advanced search

Timur Kozlov

Date of birth:
07.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
19.06.2020 (5)
Turnover
6.33K6K
-48 %
Revenue
7.25K7K
+16 %
Profit
532532
+1616 %

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
Toolshine OÜ22.06.2020 (5)Board member6.3K €7.3K € (2024)-22.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Toolshine OÜ22.06.2020 (5)Shareholder2 500,00 EURSole ownership1006.3K €7.3K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Toolshine OÜ22.06.2020 (5)Direct holding6.3K €7.3K € (2024)-22.06.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Toolshine OÜ22.06.2020 (5)Founder6.3K €7.3K € (2024)-19.06.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)