Dmitry Timokhin
Date of birth:
29.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
29.08.2013 (12)
Turnover
14.44M14M €
↑
+1 %
Revenue
14.22M14M €
↓
-1 %
Profit
3.64M3M €
↓
-19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Virda Capital OÜ | 18.01.2013 (13) | Board member | 84K € | 85.5K € (2025) | - | 02.06.2015 | - |
| Febest Europe Distribution OÜ | 26.10.2012 (13) | Board member | 14.1M € | 13.9M € (2025) | - | 01.10.2014 | - |
| Finance TVS OÜ | 19.02.2004 (22) | Board member | 203.8K € | 204.1K € (2025) | - | 04.02.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Febest Europe Distribution OÜ | 26.10.2012 (13) | Direct holding | 14.1M € | 13.9M € (2025) | - | 18.03.2019 | - |
| Finance TVS OÜ | 19.02.2004 (22) | Direct holding | 203.8K € | 204.1K € (2025) | - | 16.12.2018 | - |
| Virda Capital OÜ | 18.01.2013 (13) | Direct holding | 84K € | 85.5K € (2025) | - | 09.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
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