TIMOTHY AS
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
TIMOTHY AS
Former decision-makers?
Relations: 23
Turnover 2024: 4 055 254 €
Employees: 4
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 8170
Date of birth: ......
Active relations 23
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 1 274 308 €
Employees: 6
Riho Pärtel
★★★★
......
Credit Score: Trustworthy
Reputation score: 5730
Date of birth: ......
Active relations 5
TIMOTHY AS
History of right of representation?
Field
Business age
2y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TIMOTHY AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TIMOTHY AS
Taxes paid and estimated average salariesTIMOTHY AS
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
TIMOTHY AS
Annual reportsAnnual reports MISSING
Liabilities and debts
TIMOTHY AS
Reports and assets-liabilities overview 18.09.2000?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TIMOTHY AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMOTHY AS
Bailiff's enforcement proceedings as of 18.09.2000?
Bailiff's enforcement proceedings MISSING
TIMOTHY AS
Regulations of the Payment Order Department as of 18.09.2000?
Regulations of the Payment Order Department MISSING
TIMOTHY AS
Court orders in the register as of 18.09.2000?
Court order MISSING
TIMOTHY AS
Decisions of the Consumer Disputes Committee as of 18.09.2000?
Consumer disputes MISSING
TIMOTHY AS
Court hearings as of 18.09.2000?
Court hearings MISSING
TIMOTHY AS
Rulings as of 18.09.2000?
Court settlemets MISSING
TIMOTHY AS
Notices and announcements as of 18.09.2000?
Announcements MISSING
Marketing
Business network
TIMOTHY AS
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
TIMOTHY AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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