Timur Sazonov
Date of birth:
26.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
22.03.2012 (14)
Main activities:
Turnover
6.7K6K €
↓
-85 %
Revenue
12.72K12K €
↓
-48 %
Profit
-3.04K-3K €
↓
-155 %
2.09K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
2.09K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TSTrans OÜ | 08.03.2018 (8) | Board member | - | 12.7K € (2024) | 2.1K € | 08.03.2018 | - |
| TST NordViking OÜ | 22.03.2012 (14) | Board member | - | - | 7 2 | 22.03.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSTrans OÜ | 08.03.2018 (8) | Direct holding | - | 12.7K € (2024) | 2.1K € | 29.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSTrans OÜ | 08.03.2018 (8) | Founder | - | 12.7K € (2024) | 2.1K € | 07.03.2018 | - |
Business network
Business network not displayed
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