Timur Aleksejev
Date of birth:
02.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
25.02.2011 (15)
Turnover
3.49M3M €
↓
-1 %
Revenue
2.54M2M €
↑
+29 %
Profit
107.46K107K €
↑
+4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Smiles Narva | 27.08.2025 (0) | Board member | - | - | - | 27.08.2025 | - |
| MTÜ HC Everest Jõhvi | 30.07.2025 (0) | Board member | - | - | - | 30.07.2025 | - |
| Spordiklubi Smiles | 22.01.2024 (2) | Board member | - | - | - | 22.01.2024 | - |
| Tim Team OÜ | 06.12.2023 (2) | Board member | 453.1K € | 369.6K € (2024) | - | 06.12.2023 | - |
| UISUKLUBI SMILES | 28.10.1998 (27) | Board member | 4.4K € | - | - | 01.11.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Smiles Narva | 27.08.2025 (0) | Board member(s) | - | - | - | 27.08.2025 | - |
| MTÜ HC Everest Jõhvi | 30.07.2025 (0) | Board member(s) | - | - | - | 30.07.2025 | - |
| Spordiklubi Smiles | 22.01.2024 (2) | Board member(s) | - | - | - | 22.01.2024 | - |
| Tim Team OÜ | 06.12.2023 (2) | Member of higher governing body (board or supervisory board) | 453.1K € | 369.6K € (2024) | - | 06.12.2023 | - |
| MTÜ Iluuisutamise Klubi Smiles | 01.11.2023 (2) | Board member(s) | - | - | - | 01.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Smiles Narva | 27.08.2025 (0) | Founder (without contribution) | - | - | - | 21.08.2025 | - |
| MTÜ HC Everest Jõhvi | 30.07.2025 (0) | Founder (without contribution) | - | - | - | 08.07.2025 | - |
| Spordiklubi Smiles | 22.01.2024 (2) | Founder (without contribution) | - | - | - | 22.01.2024 | - |
| Tim Team OÜ | 06.12.2023 (2) | Founder | 453.1K € | 369.6K € (2024) | - | 04.12.2023 | - |
| MTÜ Iluuisutamise Klubi Smiles | 01.11.2023 (2) | Founder (without contribution) | - | - | - | 01.11.2023 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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