Deniss Timofejev
Date of birth:
12.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
12.07.2018 (7)
Main activities:
Turnover
511.27K511K €
↓
-8 %
Revenue
545.84K545K €
↑
+17 %
Profit
105.54K105K €
↑
+59 %
✓
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
|
|---|---|---|---|---|---|---|---|
| VeoSaturn OÜ | 13.07.2018 (7) | Board member | 511.3K € | 545.8K € (2024) | - | 13.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VeoSaturn OÜ | 13.07.2018 (7) | Direct holding | 511.3K € | 545.8K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VeoSaturn OÜ | 13.07.2018 (7) | Founder | 511.3K € | 545.8K € (2024) | - | 12.07.2018 | - |
Business network
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