Valeri Timofeev
Date of birth:
12.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
12.01.2001 (25)
Turnover
-
Revenue
4.5K4K €
↑
+64 %
Profit
1.27K1K €
↑
+2856 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Professionaalne Hüpno-Psühhoteraapia Ühing | 06.01.2012 (14) | Board member | - | - | - | 06.01.2012 | - |
| Osaühing KUMMIVALER | 12.01.2001 (25) | Board member | - | 4.5K € (2024) | - | 12.01.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing KUMMIVALER | 12.01.2001 (25) | Direct holding | - | 4.5K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Professionaalne Hüpno-Psühhoteraapia Ühing | 06.01.2012 (14) | Founder | - | - | - | 11.10.2011 | - |
| Osaühing KUMMIVALER | 12.01.2001 (25) | Founder | - | 4.5K € (2024) | - | 12.01.2001 | - |
Business network
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