TIM-INVEST OÜ
Date of report 22.10.2024
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Employees and salaries
Deciders and beneficiaries
TIM-INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Jukka Pekka Nyyssönen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 20 915 €
Employees:
Tõnis Kiisküla
★★★★
......
Credit Score: Neutral
Reputation scores: 750
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 399 871 €
Employees: 9
Meelis Pääbo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5120
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Heli Klamas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 45 344 €
Employees: 2
Joel Raide
★★★★
......
Credit Score: Borderline
Reputation scores: 530
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Peter W. Cox
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
TIM-INVEST OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Joel Raide ... - ...
Tõnu Ind ... - ...
Peter W. Cox ... - ...
Heli Klamas ... - ...
Tõnis Kiisküla ... - ...
Meelis Pääbo ... - ...
Jukka Pekka Nyyssönen ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TIM-INVEST OÜ
Owners?
Former owners
TIM-INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TIM-INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TIM-INVEST OÜ
Paid taxes and estimated average salariesTIM-INVEST OÜ
Sales revenue by business areaTIM-INVEST OÜ
Real estate as of 19.05.2006Real estate MISSING
TIM-INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TIM-INVEST OÜ
Reports and assets-liabilities overview 19.05.2006?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TIM-INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIM-INVEST OÜ
Bailiff's enforcement proceedings as of 19.05.2006?
Bailiff's enforcement proceedings MISSING
TIM-INVEST OÜ
Regulations of the Payment Order Department as of 19.05.2006?
Regulations of the Payment Order Department MISSING
TIM-INVEST OÜ
Court orders in the register as of 19.05.2006?
Court order MISSING
TIM-INVEST OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2006?
Consumer disputes MISSING
TIM-INVEST OÜ
Court hearings as of 19.05.2006?
Court hearings MISSING
TIM-INVEST OÜ
Rulings as of 19.05.2006?
Court settlemets MISSING
TIM-INVEST OÜ
Notices and announcements as of 19.05.2006?
Announcements MISSING
Marketing
Business network
TIM-INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TIM-INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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