TIMOTHY OÜ - 11072936 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TIMOTHY OÜ

Summary report

Date of report 25.03.2025

TIMOTHY OÜ
11072936 - In liquidation
Founded in 07.10.2004
Fixed capital 2,500 €

Former names

  • Osaühing Timothy
  • Osaühing Timothy
VAT  
EE100937390 (end 29.02.2016)
start end
01.12.2004 29.02.2016

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TIMOTHY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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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

Relations: 10
Turnover 2024: 85 982 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28730

Date of birth: ......

Active relations 10

Catering (restaurant, etc.) Real Estate RentalAdministration of horticulture and cottage associationsLegal actionsActivities of Head OfficesOther business assistance services
*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

Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarmo Otti

Relations: 3
Turnover 2024: 11 066 €
Employees: 1
Tarmo Otti
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 3

Rental of other machinesMixed farmingAssistance activities for transport

Egon Sepp

Relations: 2
Turnover 2024: 12 841 €
Employees: 2
Egon Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 2

Other productionMixed farming

Mati Väärtnõu

Relations: 6
Turnover 2024: 602 754 €
Employees: 5
Mati Väärtnõu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3700

Date of birth: ......

Active relations 6

Engineering-technical designActivities of other organizationsOther activitiesMediation of other goodsActivities of sports clubsReal Estate Rental

Raivo Kaseorg

Relations: 5
Turnover 2024: 102 297 €
Employees: 6
Raivo Kaseorg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1480

Date of birth: ......

Active relations 5

Engineering-technical designActivities of housing associationsReal Estate Management Activities

Andres Sõnajalg

Relations: 26
Turnover 2024: 3 040 297 €
Employees: 17
Andres Sõnajalg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 54420

Date of birth: ......

Active relations 26

Rental of other tangible assetsRepair of electrical equipmentActivities of other business organizationsReal Estate RentalReal Estate Management ActivitiesActivities of housing associationsOther activities

Oleg Sõnajalg

Relations: 11
Turnover 2024: 17 264 421 €
Employees: 4
Oleg Sõnajalg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 37970

Date of birth: ......

Active relations 11

Activities of Head OfficesRepair of electrical equipmentActivities of other business organizationsDevelopment activities in nature and engineeringOther activitiesReal Estate RentalPurchase and sale of own property

Janet Väärtnõu

Relations: 4
Turnover 2024: 87 063 €
Employees: 2
Janet Väärtnõu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 4

Other amusement activitiesActivities of sports clubsLivestock farming

Janet Väärtnõu

Relations: 4
Turnover 2024: 87 063 €
Employees: 2
Janet Väärtnõu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 4

Other amusement activitiesActivities of sports clubsLivestock farming

TIMOTHY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.51
..................
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 25.03.2025

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 25.03.2025
?
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 25.03.2025
?

Bailiff's enforcement proceedings MISSING

TIMOTHY OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

TIMOTHY OÜ

Court orders in the register as of 25.03.2025
?
Logo

Eitav kandemäärus

23.12.2024

Regulation number: Ä 30020233 / 17

Regulation status has entered into force: 23.12.2024

Regulation status: Allkirjastatud

Logo

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 25.03.2025
?

Consumer disputes MISSING

TIMOTHY OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

TIMOTHY OÜ

Rulings as of 25.03.2025
?
Logo

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
Logo

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
Logo

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 25.03.2025
?
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
Logo

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
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Monitoring events

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