Dmitry Timokhin
- Reg. Nr.
- 12368952
- Since
- 2014. gada 1. oktobris
- Employees
- 47
- Reg. Nr.
- 11016487
- Since
- 2014. gada 4. februāris
- Employees
- 4
- Reg. Nr.
- 12407623
- Since
- 2015. gada 2. jūnijs
- Revenue
- €115 523
- Profit
- €10 389
Appointed — Officer — Juhatuse liige
Virda Capital OÜ
Appointed — Officer — Juhatuse liige
Febest Europe Distribution OÜ
Appointed — Officer — Juhatuse liige
Finance TVS OÜ
Who does Dmitry Timokhin do business with?
Dmitry Timokhin shares companies with 12 other people, including Aaron Arkady Raihshtein, Omanikukonto: AARON ARKADY RAIHSHTEIN, Omanikukonto: DMITRY TIMOKHIN, Olga Blaze, Anatoli Belov and 7 more.
What companies does Dmitry Timokhin own or manage?
Dmitry Timokhin is linked to 3 active companies including Febest Europe Distribution OÜ, Finance TVS OÜ, Virda Capital OÜ.
What roles does Dmitry Timokhin hold in business?
Dmitry Timokhin holds 3 officer positions, 3 beneficial owner positions across 3 companies.
What is Dmitry Timokhin's business ranking?
Dmitry Timokhin is ranked #131 961 out of 237 981 business owners, placing in the top 55.5%.
When did Dmitry Timokhin first appear in the business registry?
The earliest known registry record for Dmitry Timokhin is from 2014-02-04, when they were registered as Officer at Finance TVS OÜ.
What is the total revenue of Dmitry Timokhin's companies?
The combined revenue of Dmitry Timokhin's active companies is approximately €115 523, with 51 employees across all entities.
Is Dmitry Timokhin on any sanctions or watchlist?
No — Dmitry Timokhin 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.