Aleksandr Timarov
- Reg. Nr.
- 10776322
- Since
- 2025. gada 5. novembris
- Employees
- 61
- Reg. Nr.
- 17010936
- Ownership
- 100.00%
- Since
- 2024. gada 17. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14424637
- Since
- 2026. gada 23. marts
- Employees
- 5
- Reg. Nr.
- 80559980
- Since
- 2019. gada 9. janvāris
- Revenue
- €0
- Profit
- €-11
- Reg. Nr.
- 10488333
- Since
- 2025. gada 3. aprīlis
- Employees
- 43
- Reg. Nr.
- 17201984
- Ownership
- 25.00%
- Since
- 2025. gada 19. marts
- Reg. Nr.
- 17201814
- Ownership
- 50.00%
- Since
- 2025. gada 17. marts
- Reg. Nr.
- 90014299
- Since
- 2023. gada 16. jūnijs
- Employees
- 1
- Reg. Nr.
- 80216263
- Since
- 2023. gada 8. novembris
- Revenue
- €218 307
- Profit
- €-4468
- Employees
- 1
Appointed — Officer — Juhatuse liige
FintechX OÜ
Appointed — Officer — Juhatuse liige
Elme Metall OÜ
Appointed — roles.founder — Nõukogu liige
Aktsiaselts Elme Messer Gaas
Appointed — Shareholder
EcoRig OÜ
Appointed — Shareholder
DiamantCode OÜ
Appointed — roles.founder — Asutaja
DiamantCode OÜ
Appointed — roles.founder — Asutaja
EcoRig OÜ
Appointed — Officer — Juhatuse liige
Expertedgeadvisors OÜ
Appointed — Shareholder
Expertedgeadvisors OÜ
Appointed — roles.founder — Asutaja
Expertedgeadvisors OÜ
Appointed — roles.founder — Nõukogu esimees
Tallinna Kristlik Vabakogudus
Appointed — roles.founder — Nõukogu liige
Sihtasutus Open Heart Foundation
Appointed — Officer — Juhatuse liige
Ukraina-Eesti Kaubanduskoda MTÜ
Who does Aleksandr Timarov do business with?
Aleksandr Timarov shares companies with 12 other people, including Andrei Bulgakov, Mark Berman, Igor Berman, Fjodor Berman, Mati Simm and 7 more.
What companies does Aleksandr Timarov own or manage?
Aleksandr Timarov is linked to 9 active companies including Elme Metall OÜ, Expertedgeadvisors OÜ, FintechX OÜ, Ukraina-Eesti Kaubanduskoda MTÜ, Aktsiaselts Elme Messer Gaas and 4 more.
What roles does Aleksandr Timarov hold in business?
Aleksandr Timarov holds 4 officer positions, 6 roles.founder positions, 3 shareholder positions, 4 beneficial owner positions across 9 companies.
When did Aleksandr Timarov first appear in the business registry?
The earliest known registry record for Aleksandr Timarov is from 2019-01-09, when they were registered as Officer at Ukraina-Eesti Kaubanduskoda MTÜ.
What is the total revenue of Aleksandr Timarov's companies?
The combined revenue of Aleksandr Timarov's active companies is approximately €218 307, with 111 employees across all entities.
Is Aleksandr Timarov on any sanctions or watchlist?
No — Aleksandr Timarov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.