TIMOKAN OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
TIMOKAN OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3030
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees: 1
Timo Tammeveski
★★★★
......
Credit Score: Problematic
Reputation score: 230
Date of birth: ......
Active relations 1
TIMOKAN OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Timo Tammeveski ... - ...
Indrek Aare ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TIMOKAN OÜ
Owners?
Former owners
Finances and assets
TIMOKAN OÜ
Taxes paid and estimated average salariesTIMOKAN OÜ
Financial indicators and prognosisTIMOKAN OÜ
Financial raiting: "GOOD" (2009)2009
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
TIMOKAN OÜ
Annual reportsLiabilities and debts
TIMOKAN OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
TIMOKAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIMOKAN OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIMOKAN OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIMOKAN OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
TIMOKAN OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
TIMOKAN OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
TIMOKAN OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
TIMOKAN OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
TIMOKAN OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
TIMOKAN OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
TIMOKAN 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
TIMOKAN 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.
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