Janis Timma
Date of birth:
07.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
09.10.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CROWDESTOR SECURITY AGENT OÜ | 08.12.2017 (8) | Board member | - | - | 5 | 08.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CROWDESTOR SECURITY AGENT OÜ | 08.12.2017 (8) | Direct holding | - | - | 5 | 07.01.2022 | - |
| CROWDESTOR OÜ | 12.12.2017 (8) | Direct holding | - | 577K € (2023) | 2 | 15.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CROWDESTOR SECURITY AGENT OÜ | 08.12.2017 (8) | Founder | - | - | 5 | 09.10.2017 | - |
| CROWDESTOR OÜ | 12.12.2017 (8) | Founder | - | 577K € (2023) | 2 | 09.10.2017 | - |
Business network
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