Dmitry Timofeev

Date of birthDate of birth:: 16.06.1984 (42)
Personal id codePersonal id code:: 38406XXXXXX
Start of business activityStart of business activity:: 26.07.2023 (3)
Main activitiesMain activities:: 41001 – Construction of residential and non-residential buildings

Turnover

12.65k €

↓ −52 %

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt979.12 €

Reports1

Declarations6

Enforcement proceedings

Payment orders1

Related companies1

Industries1

Roles3

Represented

					Warnings
DM Team OÜ	10.03.2020 (6)	Board member	12.6k €	32k €2024	979.12 €161	27.07.2023	-

							Warnings
DM Team OÜ	10.03.2020 (6)	Shareholder	2 500 EURSole ownership	100%	12.6k €	32k €2024	979.12 €161	01.09.2023	-

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					Warnings
DM Team OÜ	10.03.2020 (6)	Direct holding	12.6k €	32k €2024	979.12 €161	26.07.2023	-

Data comes from public registers.