TIMOTHY OÜ
Date of report 19.03.2025
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Employees and salaries
TIMOTHY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 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
TIMOTHY OÜ
Decision-makers?
Former decision-makers
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TIMOTHY OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 11 066 €
Employees: 1
Tarmo Otti
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 602 754 €
Employees: 5
Mati Väärtnõu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3700
Date of birth: ......
Active relations 6
Relations: 5
Turnover 2024: 102 297 €
Employees: 6
Raivo Kaseorg
★★★★
......
Credit Score: Neutral
Reputation score: 1480
Date of birth: ......
Active relations 5
Relations: 26
Turnover 2024: 3 668 320 €
Employees: 17
Andres Sõnajalg
★★★★
......
Credit Score: Neutral
Reputation score: 42250
Date of birth: ......
Active relations 26
Relations: 11
Turnover 2024: 17 257 102 €
Employees: 4
Oleg Sõnajalg
★★★★
......
Credit Score: Neutral
Reputation score: 32970
Date of birth: ......
Active relations 11
Relations: 4
Turnover 2024: 87 063 €
Employees: 2
Janet Väärtnõu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 87 063 €
Employees: 2
Janet Väärtnõu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 4
TIMOTHY OÜ
History of right of representation?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
Rene Vill ... - ...
Janet Väärtnõu ... - ...
Janet Väärtnõu ... - ...
Andres Sõnajalg ... - ...
Oleg Sõnajalg ... - ...
Raivo Kaseorg ... - ...
Mati Väärtnõu ... - ...
Egon Sepp ... - ...
Tarmo Otti ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
TIMOTHY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TIMOTHY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIMOTHY OÜ
Taxes paid and estimated average salariesTIMOTHY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIMOTHY OÜ
Financial indicators and prognosisTIMOTHY OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
TIMOTHY OÜ
Real estate as of 19.03.2025Active and unactive real estate
S...... S...... P...... S...... L...... TIMOTHY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 20.02.2024 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 20.02.2024 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 19.09.2024 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 16.11.2017 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 01.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 06.01.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.03.2007 | ...... |
Liabilities and debts
TIMOTHY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIMOTHY OÜ
Reports and assets-liabilities overview 19.03.2025?
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 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMOTHY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TIMOTHY OÜ
Bailiff's enforcement proceedings as of 19.03.2025?
Bailiff's enforcement proceedings MISSING
TIMOTHY OÜ
Regulations of the Payment Order Department as of 19.03.2025?
Regulations of the Payment Order Department MISSING
TIMOTHY OÜ
Court orders in the register as of 19.03.2025?
Eitav kandemäärus
23.12.2024
Regulation number: Ä 30020233 / 17
Regulation status has entered into force: 23.12.2024
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
22.01.2024
Regulation number: Ä 30020233 / 15
Regulation status has entered into force: 22.01.2024
Date of enforcement of order or additional period: 22.01.2024
Regulation status: Jõustunud
TIMOTHY OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2025?
Consumer disputes MISSING
TIMOTHY OÜ
Court hearings as of 19.03.2025?
Court hearings MISSING
TIMOTHY OÜ
Rulings as of 19.03.2025?
Kohtumäärus tsiviilasjas nr 2-11-36291/122
Tartu Ringkonnakohus
30.07.2014
| Related companies: | MERITREID OÜ |
| Number of the case: | 2-11-36291/122 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.01.2014 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 30.07.2014 |
| Entry into force: | 05.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.11.36291.18389 |
Kohtumäärus tsiviilasjas nr 2-11-36291/104
Tartu Ringkonnakohtu tsiviilkolleegium
20.12.2013
| Related companies: | MERITREID OÜ |
| Number of the case: | 2-11-36291/104 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 03.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 18.12.2013 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 20.12.2013 |
| Entry into force: | 20.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.11.36291.34577 |
Kohtuotsus tsiviilasjas nr 2-09-20779/62
Tartu Ringkonnakohtu tsiviilkolleegium
04.04.2011
| Related companies: | MERITREID OÜ, PINHOLT HOLDING OÜ, TURBOTECNIC GROUP OÜ, TURBOTECNIC OÜ |
| Number of the case: | 2-09-20779/62 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 07.05.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 16.07.2010 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 04.04.2011 |
| Entry into force: | 03.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2011:2.09.20779.12702 |
TIMOTHY OÜ
Notices and announcements as of 19.03.2025?
Notice of liquidation proceedings of a private limited company
17.05.2024
Notice of liquidation proceedings of a private limited company
27.01.2017
Marketing
Business network
TIMOTHY 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
TIMOTHY 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.