Timo Schulz
Date of birth:
09.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
17.12.2015 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DMA Brokers OÜ | 14.10.2014 (11) | Board member | - | - | 8 | 17.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DMA Brokers OÜ | 14.10.2014 (11) | Direct holding | - | - | 8 | 25.10.2018 | - |
Business network
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