Timo Mõts
Date of birth:
05.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
25.03.2002 (24)
Turnover
3.03M3M €
↑
+46 %
Revenue
2.07M2M €
↑
+9 %
Profit
310.91K310K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TR Arendus OÜ | 25.06.2012 (13) | Board member | 108.1K € | 101.7K € (2024) | - | 20.07.2012 | - |
| TR Varahaldus OÜ | 12.03.2010 (16) | Board member | 2.2K € | 1.8K € (2024) | 2 | 19.04.2010 | - |
| TR Veod OÜ | 27.10.2000 (25) | Board member | 2.7M € | 1.8M € (2024) | - | 09.02.2009 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Asotex Consult OÜ | 22.08.2013 (12) | Direct holding | 175.5K € | 177.3K € (2024) | - | 18.08.2020 | - |
| TR Veod OÜ | 27.10.2000 (25) | Direct holding | 2.7M € | 1.8M € (2024) | - | 20.04.2020 | - |
| TR Varahaldus OÜ | 12.03.2010 (16) | Direct holding | 2.2K € | 1.8K € (2024) | 2 | 20.04.2020 | - |
| TR Arendus OÜ | 25.06.2012 (13) | Direct holding | 108.1K € | 101.7K € (2024) | - | 20.04.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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