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Timur Dragunov

Date of birth:
18.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
22.01.2009 (17)
Main activities:
Turnover
-
Revenue
21.8K21K
-34 %
Profit
-2.09K-2K
-114 %

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
Borkal OÜ20.12.2022 (3)Board member---07.05.2024-
TimmRemont OÜ29.01.2024 (2)Board member-21.8K € (2025)-29.01.2024-
11 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
Borkal OÜ20.12.2022 (3)Shareholder2 500,00 EURSole ownership100---28.05.2024-
TimmRemont OÜ29.01.2024 (2)Shareholder1,00 EURSole ownership100-21.8K € (2025)-29.01.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TimmRemont OÜ29.01.2024 (2)Direct holding-21.8K € (2025)-12.02.2024-
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
TimmRemont OÜ29.01.2024 (2)Founder-21.8K € (2025)-25.01.2024-
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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