Aleksei Timaškin
Date of birth:
04.06.1981 (45)
Personal id code:
38106XXXXXX
Start of business activity:
03.05.2002 (24)
Turnover
26.47K26K €
↑
+1389 %
Revenue
-
-
Profit
-6.2K-6K €
↑
+5 %
5.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
5.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Role
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HXH OÜ | 10.01.2023 (3) | Direct holding | 26.5K € | - | - | 10.01.2023 | - |
| Ginex Corporation OÜ | 20.01.2022 (4) | Direct holding | - | - | 5.9K € | 20.01.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HXH OÜ | 10.01.2023 (3) | Founder | 26.5K € | - | - | 10.01.2023 | - |
| Ginex Corporation OÜ | 20.01.2022 (4) | Founder | - | - | 5.9K € | 19.01.2022 | - |
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)