Aleksandr Timarov
Date of birth:
17.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
19.08.2008 (17)
Turnover
24.91M24M €
↓
-4 %
Revenue
400.97M400M €
↓
-5 %
Profit
8.4M8M €
↑
+289 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Elme Metall OÜ | 29.05.2001 (25) | Board member | - | 318.1M € (2024) | - | 05.11.2025 | - |
| Expertedgeadvisors OÜ | 17.06.2024 (1) | Board member | - | - | - | 17.06.2024 | - |
| Ukraina-Eesti Kaubanduskoda MTÜ | 09.01.2019 (7) | Board member | - | - | - | 09.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| EcoRig OÜ | 20.03.2025 (1) | Direct holding | - | - | - | 20.03.2025 | - |
| DiamantCode OÜ | 20.03.2025 (1) | Direct holding | - | - | - | 20.03.2025 | - |
| Expertedgeadvisors OÜ | 17.06.2024 (1) | Direct holding | - | - | - | 17.06.2024 | - |
| Ukraina-Eesti Kaubanduskoda MTÜ | 09.01.2019 (7) | Board member(s) | - | - | - | 28.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Elme Messer Gaas | 11.09.1998 (27) | Supervisory-board member | 24.9M € | 82.9M € (2024) | - | 03.04.2025 | - |
| DiamantCode OÜ | 20.03.2025 (1) | Founder | - | - | - | 19.03.2025 | - |
| EcoRig OÜ | 20.03.2025 (1) | Founder | - | - | - | 17.03.2025 | - |
| Expertedgeadvisors OÜ | 17.06.2024 (1) | Founder | - | - | - | 16.06.2024 | - |
| Tallinna Kristlik Vabakogudus | 19.01.2005 (21) | Chairman of the supervisory board | - | - | - | 08.11.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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