Konstantin Timofejev
- Reg. Nr.
- 80038413
- Since
- 2007. gada 17. maijs
- Employees
- 1
- Reg. Nr.
- 14228586
- Ownership
- 100.00%
- Since
- 2017. gada 27. marts
- Employees
- 2
- Reg. Nr.
- 80038689
- Since
- 2025. gada 30. jūnijs
- Employees
- 2
- Reg. Nr.
- 11090839
- Since
- 2018. gada 12. septembris
- Revenue
- €0
- Profit
- €-1317
- Reg. Nr.
- 14408271
- Ownership
- 20.00%
- Since
- 2018. gada 15. janvāris
- Revenue
- €0
- Profit
- €0
Appointed — Officer — Juhatuse liige
Narva linn, Uusküla tn 15 korteriühistu
Appointed — Shareholder
Kvaliten OÜ
Appointed — Shareholder
Varnica BLTK OÜ
Appointed — Officer — Juhatuse liige
Osaühing WMBALTIC
Appointed — Officer — Juhatuse liige
Varnica BLTK OÜ
Appointed — Officer — Juhatuse liige
Kvaliten OÜ
Appointed — roles.founder — Asutaja
Kvaliten OÜ
Appointed — Officer — Juhatuse liige
Hooneühistu NARVA ALMAZ
Who does Konstantin Timofejev do business with?
Konstantin Timofejev shares companies with 12 other people, including Innar Sahhatševski, Oleg Issajev, Irina Mores, Andrei Tinus, Arnold Kask and 7 more.
What companies does Konstantin Timofejev own or manage?
Konstantin Timofejev is linked to 5 active companies including Hooneühistu NARVA ALMAZ, Kvaliten OÜ, Narva linn, Uusküla tn 15 korteriühistu, Osaühing WMBALTIC, Varnica BLTK OÜ.
What roles does Konstantin Timofejev hold in business?
Konstantin Timofejev holds 5 officer positions, 1 roles.founder position, 2 shareholder positions, 3 beneficial owner positions across 5 companies.
When did Konstantin Timofejev first appear in the business registry?
The earliest known registry record for Konstantin Timofejev is from 2007-05-17, when they were registered as Officer at Hooneühistu NARVA ALMAZ.
What is the total revenue of Konstantin Timofejev's companies?
The combined revenue of Konstantin Timofejev's active companies is approximately €0, with 5 employees across all entities.
Is Konstantin Timofejev on any sanctions or watchlist?
No — Konstantin Timofejev 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.