TIMVESTA OÜ
Date of report 09.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TIMVESTA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Gennady Prokopets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
883 000 €
Employees:
Vadim Homenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Andrei Titov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalia Podrez
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TIMVESTA OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TIMVESTA OÜ
Owners?
Former owners
TIMVESTA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TIMVESTA OÜ
Taxes paid and estimated average salariesTIMVESTA OÜ
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)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TIMVESTA OÜ
Annual reportsLiabilities and debts
TIMVESTA OÜ
Reports and assets-liabilities overview 21.05.2007?
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: ...... €
TIMVESTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMVESTA OÜ
Bailiff's enforcement proceedings as of 21.05.2007?
Bailiff's enforcement proceedings MISSING
TIMVESTA OÜ
Regulations of the Payment Order Department as of 21.05.2007?
Regulations of the Payment Order Department MISSING
TIMVESTA OÜ
Court orders in the register as of 21.05.2007?
Court order MISSING
TIMVESTA OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2007?
Consumer disputes MISSING
TIMVESTA OÜ
Court hearings as of 21.05.2007?
Court hearings MISSING
TIMVESTA OÜ
Rulings as of 21.05.2007?
Court settlemets MISSING
TIMVESTA OÜ
Notices and announcements as of 21.05.2007?
Announcements MISSING
Marketing
Business network
TIMVESTA 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
TIMVESTA OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.