Marina Timofejeva
Date of birth:
22.02.1983 (43)
Personal id code:
48302XXXXXX
Start of business activity:
27.01.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Verner Bureau OÜ | 24.05.2021 (5) | Board member | - | - | - | 24.05.2021 | - |
| VERNER KIDS OÜ | 13.09.2019 (6) | Board member | - | - | - | 13.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Verner Bureau OÜ | 24.05.2021 (5) | Direct holding | - | - | - | 24.05.2021 | - |
| VERNER KIDS OÜ | 13.09.2019 (6) | Direct holding | - | - | - | 13.09.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Verner Bureau OÜ | 24.05.2021 (5) | Founder | - | - | - | 20.05.2021 | - |
| VERNER KIDS OÜ | 13.09.2019 (6) | Founder | - | - | - | 11.09.2019 | - |
| AMCONSULT BUREAU OÜ | 31.01.2017 (9) | Founder | - | 26.2K € (2024) | - | 27.01.2017 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)