Liudmila Timofeeva
- Reg. Nr.
- 80038206
- Since
- 2023. gada 28. jūnijs
- Revenue
- €63 752
- Profit
- €15 879
- Reg. Nr.
- 80175127
- Since
- 2022. gada 27. aprīlis
- Revenue
- €68 285
- Profit
- €13 580
- Employees
- 1
- Reg. Nr.
- 11718870
- Ownership
- 100.00%
- Since
- 2009. gada 23. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 80145712
- Since
- 2026. gada 28. maijs
- Employees
- 2
Appointed — Officer — Juhatuse liige
Narva linn, Rahu tn 8 korteriühistu
Appointed — Shareholder
Osaühing LAVANIT
Appointed — Officer — Juhatuse liige
Narva linn, Soldina tn 7 korteriühistu
Appointed — Officer — Juhatuse liige
Narva linn, Vahtra tn 2a korteriühistu
Appointed — Officer — Juhatuse liige
Osaühing LAVANIT
Appointed — roles.founder — Asutaja
Osaühing LAVANIT
Who does Liudmila Timofeeva do business with?
Liudmila Timofeeva shares companies with 7 other people, including Aleksandr Jefimov, Aleksandr Petrov, Dmitry Vasiliev, Natalja Frojan, Tatiana Lekhter and 2 more.
What companies does Liudmila Timofeeva own or manage?
Liudmila Timofeeva is linked to 4 active companies including Narva linn, Soldina tn 7 korteriühistu, Narva linn, Vahtra tn 2a korteriühistu, Osaühing LAVANIT, Narva linn, Rahu tn 8 korteriühistu.
What roles does Liudmila Timofeeva hold in business?
Liudmila Timofeeva holds 4 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 4 companies.
When did Liudmila Timofeeva first appear in the business registry?
The earliest known registry record for Liudmila Timofeeva is from 2009-09-23, when they were registered as roles.founder at Osaühing LAVANIT.
What is the total revenue of Liudmila Timofeeva's companies?
The combined revenue of Liudmila Timofeeva's active companies is approximately €132 037, with 3 employees across all entities.
Is Liudmila Timofeeva on any sanctions or watchlist?
No — Liudmila Timofeeva 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.