Timo Petteri Kaikkonen
Appointed — Shareholder
Kaubaalus OÜ
Who does Timo Petteri Kaikkonen do business with?
Timo Petteri Kaikkonen shares companies with 6 other people, including Veiko Biene, Junes Tahvanainen, Sami Petteri Paananen, Timo Petteri Paananen, Priit Biene and 1 more.
What companies does Timo Petteri Kaikkonen own or manage?
Timo Petteri Kaikkonen is linked to 2 active companies including Kaubaalus OÜ, KaubaLogistics OÜ.
What roles does Timo Petteri Kaikkonen hold in business?
Timo Petteri Kaikkonen holds 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Timo Petteri Kaikkonen first appear in the business registry?
The earliest known registry record for Timo Petteri Kaikkonen is from 2023-09-01, when they were registered as Shareholder at Kaubaalus OÜ.
Is Timo Petteri Kaikkonen on any sanctions or watchlist?
No — Timo Petteri Kaikkonen does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).