Dmitry Timofeev
Date of birth:
16.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
26.07.2023 (2)
Main activities:
Turnover
12.65K12K €
↓
-52 %
Revenue
32.04K32K €
↓
-18 %
Profit
-
-
254.12 €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
3
Roles
254.12 €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DM Team OÜ | 10.03.2020 (6) | Board member | 12.6K € | 32K € (2024) | 254.12 € 2 1 | 27.07.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DM Team OÜ | 10.03.2020 (6) | Direct holding | 12.6K € | 32K € (2024) | 254.12 € 2 1 | 26.07.2023 | - |
Business network
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