Pavel Timofeev
Appointed — Shareholder
TPM GROUP OÜ
Appointed — Officer — Juhatuse liige
MTÜ Civil Forces
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Civil Forces
Appointed — Officer — Juhatuse liige
TPM GROUP OÜ
Appointed — roles.founder — Asutaja
TPM GROUP OÜ
Who does Pavel Timofeev do business with?
Pavel Timofeev shares companies with 5 other people, including Vladimir Makarov, Alesja DRUŽININSKAJA, Dmitri Baronetski, Vadim Pantelejev-Šved, Vladimir Kolga.
What companies does Pavel Timofeev own or manage?
Pavel Timofeev is linked to 2 active companies including MTÜ Civil Forces, TPM GROUP OÜ.
What roles does Pavel Timofeev hold in business?
Pavel Timofeev holds 2 officer positions, 2 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Pavel Timofeev first appear in the business registry?
The earliest known registry record for Pavel Timofeev is from 2021-08-08, when they were registered as roles.founder at TPM GROUP OÜ.
Is Pavel Timofeev on any sanctions or watchlist?
No — Pavel Timofeev 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.