Timofejevas, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.01.2013
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|---|---|
| Business form | Individual Undertaking |
| Registered name | Timofejevas individuālais uzņēmums |
| Registration number, date | 42102020665, 24.04.1995 |
| VAT number | None (excluded 06.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 24.04.1995 |
| Legal address | Liepāja, Turaidas iela 4-17 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība starpniecība ārējā ekonomiskā darbība |
|---|
Historical addresses
| Liepāja, Ģenerāļa Baloža 3-39 | Until 16.02.1999 | 27 years ago |
|---|