Nikolajs Timofejevs
Date of birth:
06.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
16.09.2016 (9)
Turnover
102.84K102K €
↑
+104 %
Revenue
1.04M1M €
↑
+54 %
Profit
6.74K6K €
↓
-95 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu | 28.08.2019 (6) | Liquidator | - | - | 3 | 23.08.2023 | - |
| Modestas OÜ | 03.11.2016 (9) | Board member | - | 25.7K € (2025) | - | 03.11.2016 | - |
| Silentina OÜ | 16.09.2016 (9) | Board member | - | 14.2K € (2025) | - | 16.09.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ME Company OÜ | 10.12.2015 (10) | Direct holding | 102.8K € | 1M € (2025) | - | 22.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Transferta | 07.07.2017 (9) | Founder | 5K € | 43.2K € (2024) | 1 | 04.07.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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