Maksim Timofejev
Appointed — Shareholder
MyMay OÜ
Appointed — Officer — Äriühingu seadusjärgne esindaja
TELECOMTECHNOLOGY LIMITED Eesti filiaal
Appointed — Officer — Filiaali juhataja
TELECOMTECHNOLOGY LIMITED Eesti filiaal
Who does Maksim Timofejev do business with?
Maksim Timofejev shares companies with 3 other people, including Vladimir Timofejev, Vjatšeslav Timofejev, Larisa Vecherskaia.
What companies does Maksim Timofejev own or manage?
Maksim Timofejev is linked to 2 active companies including TELECOMTECHNOLOGY LIMITED Eesti filiaal, MyMay OÜ.
What roles does Maksim Timofejev hold in business?
Maksim Timofejev holds 2 officer positions, 1 shareholder position across 2 companies.
When did Maksim Timofejev first appear in the business registry?
The earliest known registry record for Maksim Timofejev is from 2010-12-22, when they were registered as Officer at TELECOMTECHNOLOGY LIMITED Eesti filiaal.
Is Maksim Timofejev on any sanctions or watchlist?
No — Maksim 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.