Dmitry Timokhin
3 companies on boards3 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 05.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| Febest Europe Distribution OÜBoard member | 01.10.2014 | 13,9 m € AAA |
| Finance TVS OÜBoard member | 04.02.2014 | 204 k € A |
| Virda Capital OÜBoard member | 02.06.2015 | 85 504 € A |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| Febest Europe Distribution OÜ | 18.03.2019 | 13,9 m € AAA |
| Virda Capital OÜ | 09.09.2018 | 85 504 € A |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| Virda Capital OÜholding 50,0% | 16.08.2023 | 85 504 € A |
Related persons
2
Aaron Arkady Raihshtein 16,4 m €Finance TVS OÜ, Virda Capital OÜJulia Kulikova 13,9 m €Febest Europe Distribution OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections