Maria Timofejeva
Date of birth:
16.02.1984 (42)
Personal id code:
48402XXXXXX
Start of business activity:
08.09.2020 (5)
Turnover
59K59K €
↓
-93 %
Revenue
420.7K420K €
↓
-8 %
Profit
-7.98K-7K €
↑
+95 %
Excluded from calculations (unsubmitted reports): 1 companies
717.86 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
717.86 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 3d rope access service OÜ | 16.07.2019 (7) | Liquidator | - | - | - | 18.12.2025 | - |
| TWN Technology OÜ | 16.04.2020 (6) | Liquidator | - | 414.8K € (2025) | - | 18.12.2025 | - |
| Royalworld OÜ | 01.11.2018 (7) | Liquidator | - | - | - | 14.02.2025 | - |
| ProfBalance OÜ | 14.08.2024 (1) | Board member | 50.2K € | 5.9K € (2024) | 717.86 € | 14.08.2024 | - |
| Cakein OÜ | 30.01.2019 (7) | Liquidator | - | 17.2K € (2020) | 5 | 14.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProfBalance OÜ | 14.08.2024 (1) | Direct holding | 50.2K € | 5.9K € (2024) | 717.86 € | 14.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProfBalance OÜ | 14.08.2024 (1) | Founder | 50.2K € | 5.9K € (2024) | 717.86 € | 14.08.2024 | - |
| MTÜ Shooting club Instinctive | 14.03.2024 (2) | Founder (without contribution) | - | - | - | 11.03.2024 | - |
Business network
2 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)