Timo Suslov
- Reg. Nr.
- 17190341
- Ownership
- 100.00%
- Since
- 2025. gada 16. jūlijs
- Reg. Nr.
- 80213342
- Since
- 2022. gada 5. maijs
- Employees
- 17
- Reg. Nr.
- 80667706
- Since
- 2026. gada 2. februāris
- Reg. Nr.
- 12861753
- Since
- 2015. gada 4. jūnijs
- Revenue
- €10 088
- Profit
- €5158
- Reg. Nr.
- 17502220
- Ownership
- 100.00%
- Since
- 2026. gada 7. maijs
- Reg. Nr.
- 17516682
- Since
- 2026. gada 3. jūnijs
Appointed — Officer — Juhatuse liige
MATIMApartners OÜ
Appointed — Officer — Juhatuse liige
Osaühing Polyra Holdings
Appointed — Shareholder
Osaühing Polyra Holdings
Appointed — roles.founder — Asutaja
Osaühing Polyra Holdings
Appointed — Officer — Juhatuse liige
MTÜ Keila Liigub
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Keila Liigub
Appointed — Officer — Juhatuse liige
H2 OÜ
Appointed — Shareholder
H2 OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Põhja-Eesti Ühistranspordikeskus
Appointed — roles.founder — Asutaja
Extend Trade OÜ
Who does Timo Suslov do business with?
Timo Suslov shares companies with 12 other people, including Tanel Suslov, Mikk Lõhmus, Kristjan Järvan, Madis Laas, Einar Vallbaum and 7 more.
What companies does Timo Suslov own or manage?
Timo Suslov is linked to 6 active companies including H2 OÜ, Mittetulundusühing Põhja-Eesti Ühistranspordikeskus, MTÜ Keila Liigub, Extend Trade OÜ, Osaühing Polyra Holdings and 1 more.
What roles does Timo Suslov hold in business?
Timo Suslov holds 5 officer positions, 3 roles.founder positions, 2 shareholder positions, 5 beneficial owner positions across 6 companies.
When did Timo Suslov first appear in the business registry?
The earliest known registry record for Timo Suslov is from 2015-06-04, when they were registered as roles.founder at Extend Trade OÜ.
What is the total revenue of Timo Suslov's companies?
The combined revenue of Timo Suslov's active companies is approximately €10 088, with 17 employees across all entities.
Is Timo Suslov on any sanctions or watchlist?
No — Timo Suslov 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.