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
33.15K33K €
↑
+100 %
Profit
14.58K14K €
↑
+100 %
✓
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 OÜ | 20.12.2022 (3) | Board member | - | - | - | 07.05.2024 | - |
| TimmRemont OÜ | 29.01.2024 (2) | Board member | - | 33.1K € (2024) | - | 29.01.2024 | - |
11 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 OÜ | 29.01.2024 (2) | Direct holding | - | 33.1K € (2024) | - | 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 OÜ | 29.01.2024 (2) | Founder | - | 33.1K € (2024) | - | 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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