Company data from Slovak public registers

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Person profile

Ing. Timofej Švarkov

Agátová 2879/4, 06601 Humenné, Slovenská republika・4 active of 23 relationships

Company relationshipsAddress

Active relationships

4/ 23

active / all company relationships

Name
Ing. Timofej Švarkov
Birth surname
Švarkov
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Agátová 2879/406601 HumennéSlovenská republika

Address

Publicly listed address

Ing. Timofej Švarkov

Agátová 2879/4

06601 Humenné

Slovenská republika

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Company relationships

Company relationships

4 active of 23 relationships
  • TS HUMENNÉ, s.r.o.

    IČO 36754200 · 6 relationships

    Active
    • KonateľThursday, May 7, 2020Active
    • KonateľSaturday, March 17, 2007 – Friday, December 19, 2014Ended
    • Spoločník v.o.s. / s.r.o.Thursday, December 15, 2022Active
      Share88.7 %Contribution5,890 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, June 24, 2020 – Wednesday, December 14, 2022Ended
      Share100 %Contribution6,640 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2009 – Friday, December 19, 2014Ended
      Share100 %Contribution6,638.78 EUR
    • Spoločník v.o.s. / s.r.o.Saturday, March 17, 2007 – Monday, October 5, 2009Ended
      Share100 %Contribution200,000 SKK
  • Glass LPS, s.r.o.

    IČO 36459453 · 6 relationships

    Active
    • KonateľTuesday, February 16, 1999Active
    • Spoločník v.o.s. / s.r.o.Thursday, January 14, 2021Active
      Share100 %Contribution9,960 EUR
    • Spoločník v.o.s. / s.r.o.Friday, May 24, 2019 – Wednesday, January 13, 2021Ended
      Share50 %Contribution4,980 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, October 7, 2009 – Thursday, May 23, 2019Ended
      Share33.33 %Contribution3,319.39 EUR
    • Spoločník v.o.s. / s.r.o.Thursday, January 1, 2009 – Tuesday, October 6, 2009Ended
      Share33.33 %Contribution100,000 SKK
    • Spoločník v.o.s. / s.r.o.Thursday, January 11, 2007 – Wednesday, December 31, 2008Ended
      Share25 %Contribution50,000 SKK
  • LS, s. r. o.

    IČO 36492728 · 3 relationships

    Ended
    • KonateľTuesday, April 13, 2004 – Thursday, January 14, 2021Ended
    • Spoločník v.o.s. / s.r.o.Wednesday, October 7, 2009 – Thursday, January 14, 2021Ended
      Share50 %Contribution3,319.39 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, February 6, 2007 – Tuesday, October 6, 2009Ended
      Share50 %Contribution100,000 SKK
  • PKL Slovakia s.r.o.

    IČO 36458465 · 3 relationships

    Ended
    • KonateľTuesday, December 8, 1998 – Monday, September 28, 2015Ended
    • Spoločník v.o.s. / s.r.o.Tuesday, October 6, 2009 – Monday, September 28, 2015Ended
      Share33.33 %Contribution3,319.39 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, February 6, 2007 – Monday, October 5, 2009Ended
      Share33.33 %Contribution100,000 SKK
  • OMGH Slovakia s.r.o.

    IČO 46057579 · 2 relationships

    Ended
    • KonateľThursday, March 10, 2011 – Thursday, September 17, 2015Ended
    • Spoločník v.o.s. / s.r.o.Thursday, March 10, 2011 – Thursday, September 17, 2015Ended
      Share50 %Contribution2,500 EUR
  • LUSK SK, s.r.o.

    IČO 46026380 · 2 relationships

    Ended
    • KonateľThursday, February 10, 2011 – Friday, June 19, 2015Ended
    • Spoločník v.o.s. / s.r.o.Thursday, February 10, 2011 – Friday, June 19, 2015Ended
      Share50 %Contribution2,500 EUR
  • Ing. Timofej Švarkov

    IČO 43072453

    Ended
    • PodnikateľWednesday, March 22, 2006 – Tuesday, July 31, 2007

Relationship network

Person and assigned companies

7 companies in graph

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