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Igor Timofejenko

Summary report

Date of report 07.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 04.09.2000

CONTACT

Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 52-5

igor.timofejenko@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Igor Timofejenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.10.2024 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

14.01.2005 - 21.12.2005

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

09.09.2002 - 12.02.2007

Board member

......

Deleted

Krediidiskoor: 0.00

!

01.06.2001 - 14.01.2005

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Finances

Liabilities

Igor Timofejenko

Debt balance and history graph
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5 years
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Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Igor Timofejenko

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Igor Timofejenko

 Business network
CREDIT RISK CLASSES
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Problematic
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Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Igor Timofejenko

 Networks - Beneficiaries
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Monitoring

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