TIMOTHY OÜ - 11072936 | Print Summary Report

keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

Employees and salaries

TIMOTHY OÜ

Number of employees and estimated average salaries
?

TIMOTHY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

Rene Vill
★★★★

......

Credit Score: Problematic

Reputation score: -28730

Date of birth: ......

Active relations 9


*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
?
Kirsti Raadik
★★★★

......

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Rauno Kuber
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarmo Otti
★★★★

......

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 3

Egon Sepp
★★★★

......

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 2

Mati Väärtnõu
★★★★

......

Credit Score: Trustworthy

Reputation score: 3700

Date of birth: ......

Active relations 6

Raivo Kaseorg
★★★★

......

Credit Score: Neutral

Reputation score: 1480

Date of birth: ......

Active relations 5

Andres Sõnajalg
★★★★

......

Credit Score: Neutral

Reputation score: 42250

Date of birth: ......

Active relations 26

Oleg Sõnajalg
★★★★

......

Credit Score: Neutral

Reputation score: 32970

Date of birth: ......

Active relations 11

Janet Väärtnõu
★★★★

......

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 4

Janet Väärtnõu
★★★★

......

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 4

TIMOTHY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.44
..................
0.99
..................

TIMOTHY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.09
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIMOTHY OÜ

Taxes paid and estimated average salaries

TIMOTHY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 prognosis

TIMOTHY 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 19.03.2025

Active and unactive real estate

igon S......
igon S......
igon P......
igon S......
igon 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 prognosis
Recommended 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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TIMOTHY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

Eitav kandemäärus

23.12.2024

Regulation number: Ä 30020233 / 17

Regulation status has entered into force: 23.12.2024

Regulation status: Allkirjastatud


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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
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-36291/122

Tartu Ringkonnakohus

30.07.2014
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

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Kohtumäärus tsiviilasjas nr 2-11-36291/104

Tartu Ringkonnakohtu tsiviilkolleegium

20.12.2013
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

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Kohtuotsus tsiviilasjas nr 2-09-20779/62

Tartu Ringkonnakohtu tsiviilkolleegium

04.04.2011
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
?
Logo

Notice of liquidation proceedings of a private limited company

17.05.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.05.2024
Avaldamise lõpp: tähtajatu
Osaühing Timothy (registrikood 11072936) (likvideerimisel) likvideerija(d) Rene Vill avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Timothy (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Osaühing Timothy, kehtetud ärinimed: Osaühing Timothy, Osaühing Timothy.
Osaühing Timothy
Nõmme linnaosa, Tallinn, Harju maakond, Pärnu mnt 388b
E-post: info@likvideerimiskeskus.ee
Teadaande number 2258145

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Notice of liquidation proceedings of a private limited company

27.01.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.01.2017
Avaldamise lõpp: tähtajatu
Osaühing Timothy (registrikood 11072936) (likvideerimisel) likvideerija Janet Väärtnõu avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Timothy (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). janet@kellakeskus.com või osaühing Timothy aadressil Pärnu mnt 388b, 11612, Tallinn

Likvideerija Janet Väärtnõu
Kehtetud ärinimed:
Osaühing Timothy: Osaühing Timothy.
Osaühing Timothy
Nõmme linnaosa, Tallinn, Harju maakond, Pärnu mnt 388b
E-post: janet@kellakeskus.com
Teadaande number 1081219

Marketing

Business network

TIMOTHY OÜ

Business network
CREDIT 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

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