TIMPANY OÜ
Date of report 24.07.2026
Open the reports you want to print
Employees and salaries
TIMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIMPANY OÜ
Former decision-makers?
Kristina Lõhmus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Tõnissaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Evita Petersone
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alari Piperal
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Raavo Raadik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Argo Särav
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
TIMPANY OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Argo Särav
... - ...
Raavo Raadik
... - ...
Alari Piperal
... - ...
Evita Petersone
... - ...
Andrei Tõnissaar
... - ...
Kristina Lõhmus
... - ...
2003
2006
2010
2013
2016
2019
2023
2026
2003
2005
2007
2009
2011
2013
2016
2018
2020
2022
2024
2026
TIMPANY OÜ
Owners?
Former owners
TIMPANY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TIMPANY OÜ
Taxes paid and estimated average salariesTIMPANY OÜ
Financial indicators and prognosisTIMPANY OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
TIMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 03.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
TIMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TIMPANY OÜ
Reports and assets-liabilities overview 16.08.2017?
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: ...... €
TIMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIMPANY OÜ
Debt by type 24.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIMPANY OÜ
Time-barred and ongoing claims as of 16.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIMPANY OÜ
Bailiff's enforcement proceedings as of 16.08.2017?
Bailiff's enforcement proceedings MISSING
TIMPANY OÜ
Regulations of the Payment Order Department as of 16.08.2017?
Regulations of the Payment Order Department MISSING
TIMPANY OÜ
Court orders in the register as of 16.08.2017?
Court order MISSING
TIMPANY OÜ
Decisions of the Consumer Disputes Committee as of 16.08.2017?
Consumer disputes MISSING
TIMPANY OÜ
Court hearings as of 16.08.2017?
Court hearings MISSING
TIMPANY OÜ
Rulings as of 16.08.2017?
Court settlemets MISSING
TIMPANY OÜ
Notices and announcements as of 16.08.2017?
Announcements MISSING
Marketing
Business network
TIMPANY 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
TIMPANY 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.