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Summary report
TIMSAN OÜ
Date of report 20.06.2025
TIMSAN OÜ
11237633 -
Deleted (18.01.2012)
Founded in
21.03.2006
Fixed capital
25,565 €
Former names
- Destal Trade OÜ
- TIMSAN OÜ
keywords
TIMSAN OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 18.01.2012
Deleted
!
2006
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Employees and salaries
Deciders and beneficiaries
TIMSAN OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
265 046 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3060
Date of birth: ......
Active relations 8
60 followers
Relations:
2
Turnover:
Employees:
1
Aleksandra Laer
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 2
0 followers
Relations:
3
Turnover 2025:
591 400 €
Employees:
3
Tarmo Moltsar
★★★★
......
Credit Score: Trustworthy
Reputation score: 2720
Date of birth: ......
Active relations 3
6 followers
Relations:
2
Turnover:
Employees:
Aro Kaljuste
★★★★
......
Credit Score: Risky
Reputation score: -15320
Date of birth: ......
Active relations 2
1 follower
Relations:
1
Turnover:
Employees:
Aleksandra Šavrova
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Oleg Bržežinski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
TIMSAN OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Oleg Bržežinski
... - ...
Aleksandra Šavrova
... - ...
Aro Kaljuste
... - ...
Tarmo Moltsar
... - ...
Aleksandra Laer
... - ...
Indrek Aare
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TIMSAN OÜ
Owners?
Former owners
TIMSAN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TIMSAN OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TIMSAN OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
TIMSAN OÜ
Annual reportsLiabilities and debts
TIMSAN OÜ
Reports and assets-liabilities overview 18.01.2012?
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: ...... €
TIMSAN OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMSAN OÜ
Bailiff's enforcement proceedings as of 18.01.2012?
Bailiff's enforcement proceedings MISSING
TIMSAN OÜ
Regulations of the Payment Order Department as of 18.01.2012?
Regulations of the Payment Order Department MISSING
TIMSAN OÜ
Court orders in the register as of 18.01.2012?
Court order MISSING
TIMSAN OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2012?
Consumer disputes MISSING
TIMSAN OÜ
Court hearings as of 18.01.2012?
Court hearings MISSING
TIMSAN OÜ
Rulings as of 18.01.2012?
Court settlemets MISSING
TIMSAN OÜ
Notices and announcements as of 18.01.2012?
Announcements MISSING
Marketing
Business network
TIMSAN OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
Monitoring events
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