Advanced search

Timofey Didik

Date of birth:
19.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
05.02.2018 (8)
Turnover
70.04K70K
+7 %
Revenue
76.74K76K
+0 %
Profit
4.96K4K
+363 %

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
Tallinn's Best Coffee OÜ03.04.2018 (8)Board member69.1K €76.7K € (2024)-03.04.2018-
Building ART OÜ06.02.2018 (8)Board member917 €--06.02.2018-
1 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
Building ART OÜ06.02.2018 (8)Shareholder2 500,00 EURSole ownership100917 €--01.09.2023-
Tallinn's Best Coffee OÜ03.04.2018 (8)Shareholder1 250,00 EURSole ownership5069.1K €76.7K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Building ART OÜ06.02.2018 (8)Direct holding917 €--22.07.2019-
Tallinn's Best Coffee OÜ03.04.2018 (8)Direct holding69.1K €76.7K € (2024)-22.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn's Best Coffee OÜ03.04.2018 (8)Founder69.1K €76.7K € (2024)-03.04.2018-
Building ART OÜ06.02.2018 (8)Founder917 €--05.02.2018-
Business network
1 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)