Timur Semjonov
Date of birth:
24.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
10.08.2023 (2)
Main activities:
Turnover
124.99K124K €
↑
+29 %
Revenue
104.82K104K €
↑
+100 %
Profit
30.95K30K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| My Building Contractors Eesti OÜ | 08.10.2020 (5) | Board member | - | 55.1K € (2023) | 1 | 18.12.2023 | - |
| EnerKraft OÜ | 11.08.2023 (2) | Board member | 125K € | 104.8K € (2024) | - | 11.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| My Building Contractors Eesti OÜ | 08.10.2020 (5) | Direct holding | - | 55.1K € (2023) | 1 | 15.12.2023 | - |
| EnerKraft OÜ | 11.08.2023 (2) | Direct holding | 125K € | 104.8K € (2024) | - | 11.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EnerKraft OÜ | 11.08.2023 (2) | Founder | 125K € | 104.8K € (2024) | - | 10.08.2023 | - |
Business network
Business network not displayed
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