Timofey Sukhotin
Date of birth:
19.07.1957 (68)
Personal id code:
35707XXXXXX
Start of business activity:
15.03.2021 (5)
Main activities:
Turnover
-
Revenue
89.27K89K €
↑
+750 %
Profit
18.74K18K €
↑
+222 %
14.55K €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
14.55K €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ModulPro Systems OÜ | 30.10.2023 (2) | Indirect holding | - | - | 250 € 1 8 | 31.01.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BldPro Holding OÜ | 17.08.2023 (2) | Founder | - | - | 1 | 17.08.2023 | - |
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)