TIMBERVI OÜ - 12670941 | ScoreStorybook | Print Summary Report
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TIMBERVI OÜ

Summary report

Date of report 23.02.2025

TIMBERVI OÜ
12670941 - Registered
Founded in 05.06.2014
Fixed capital 2,500 €

VAT
missing

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  • mänguasjade tootmine

TIMBERVI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TIMBERVI OÜ

Number of employees and estimated average salaries
?

TIMBERVI 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

TIMBERVI OÜ

Decision-makers
?

Former decision-makers

Indrek Malm

Relations: 1
Turnover:
Employees:
Indrek Malm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Production of toys
*

TIMBERVI OÜ

Former decision-makers
?

Indrek Malm

Relations: 1
Turnover:
Employees:
Indrek Malm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Production of toys

Vivian Jürgens

Relations:
Turnover:
Employees:
Vivian Jürgens
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TIMBERVI OÜ

History of right of representation
?
Field
Manufactoring
Business age
10y
Beneficial country:
Estonia
 
Indrek Malm ... - ...
Vivian Jürgens ... - ...
Indrek Malm ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TIMBERVI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIMBERVI OÜ

Goodwill

TIMBERVI OÜ

Taxes paid and estimated average salaries

TIMBERVI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

TIMBERVI OÜ

Sales revenue by business area

TIMBERVI OÜ

Sales revenue by country

TIMBERVI OÜ

Financial indicators and prognosis

TIMBERVI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TIMBERVI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.10.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 05.12.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 29.05.2016 ......
2014 01.01.2014–31.12.2014 18.01.2015 ......

Liabilities and debts

TIMBERVI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMBERVI OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TIMBERVI 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
...... ......

TIMBERVI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

TIMBERVI OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TIMBERVI OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TIMBERVI OÜ

Court orders in the register as of 23.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10196041 / M4

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10196041 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

TIMBERVI OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TIMBERVI OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TIMBERVI OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TIMBERVI OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of initiation of an environmental impact assessment

17.02.2016
Keskkonnamõju hindamise algatamise teade
Avaldamise algus: 17.02.2016
Avaldamise lõpp: tähtajatu
Keskkonnaamet avaldab teadaande keskkonnamõju hindamise ja keskkonnajuhtimissüsteemi seaduse (KeHJS) § 12 lõike 1 alusel.

Keskkonnaamet otsustajana teatab, et on algatanud oma 11.02.2016 kirjaga nr 12-2/16/18-6 keskkonnamõju hindamise (edaspidi KMH) OÜ TimberVi (registrikood 12670941) Turvalepa turbamaardla Turvalepa turbatootmisala maavara kaevandamise loa taotlusele.

Taotletav mäeeraldis asub Lääne maakonnas Lääne-Nigula vallas Turvalepa külas Turvalepa turbamaardlas kaevandamisega rikutud ja mahajäetud Turvalepa turbatootmisalal. Mäeeraldis koos teenindusmaaga asub riigile kuuluvatel kinnistutel (KÜ 77601:001:0741, 77601:001:0742, 43601:001:0201, 43601:001:0207). Mäeeraldise pindala on 41,64 ha ja mäeeraldise teenindusmaa pindala on 47,98 ha. Kaevandatava maavara nimetus on vähelagunenud turvas aktiivse varuga ja kaevandatava varuga 32 tuh t ning hästilagunenud turvas aktiivse varuga 80 tuh t ja kaevandatava varuga 64 tuh t. Luba taotletakse 18 aastaks maksimaalse kaevandamismahuga 10 tuhat t aastas. Maavara kasutusalaks on põllumajandus ja energeetika.

KMH algatati KeHJS § 3 punkti 1, § 6 lg 1 punkti 28, § 9 ja § 11 lõigete 2, 3 ja 11 ning maapõueseaduse § 28 lõike 4 alusel.

Keskkonnamõju hinnatakse KeHJS § 3 lg 1 kohaselt kui taotletakse tegevusluba ning tegevusloa taotlemise põhjuseks olev kavandatav tegevus toob eeldatavalt kaasa olulise keskkonnamõju. KeHJS § 6 lg 1 p 28 kohaselt on turba mehhaniseeritud kaevandamine olulise keskkonnamõjuga tegevus, mille puhul keskkonnamõju hindamine on kohustuslik.

KMH objektiks on turbatootmisala avamise, töötamise, väljaveoga seotud tegevuste ning tegevuse lõpetamise mõjude hindamine.

Piiriülest keskkonnamõju ei ole ette näha.
KMH menetlusi ei liideta.
Keskkonnauuringute vajadus selgitatakse KMH programmi koostamise käigus.

Arendaja on OÜ TimberVi (registrikood: 12670941) , (kontaktandmed: Indrek.Malm@mail.ee, 5398 4005).
Otsustaja on Keskkonnaamet (kontaktisik Merike Rosin, e-post merike.rosin@keskkonnaamet.ee, telefon 452 7773).

KMH algatamise otsusega on võimalik tutvuda Keskkonnaameti Kuressaare kontoris (Tallinna 22, Kuressaare) ja Keskkonnaameti elektroonilises dokumendiregistris aadressil: http://sadr.keskkonnaamet.ee/.
Keskkonnaamet
Tallinn, HARJUMAA, Narva mnt 7A
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande avaldaja kontaktandmed:
Keskkonnakorralduse spetsialist Kätlin Kallas
Telefon: 4527771
E-post: katlin.kallas@keskkonnaamet.ee
Teadaande number 913808

Marketing

Business network

TIMBERVI 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

TIMBERVI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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