Timo Olavi Antero Nieminen
Date of birth:
02.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
02.08.2007 (19)
Turnover
1.36M1M €
↓
-17 %
Revenue
70.78M70M €
↑
+9 %
Profit
186.95K186K €
↓
-96 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cloudero Estonia OÜ | 20.11.2024 (1) | Board member | - | - | 1 | 20.11.2024 | - |
| International Tradinghouse ITH OÜ | 23.09.2024 (1) | Board member | - | - | 1 | 23.09.2024 | - |
| Yetti Enterprises OÜ | 30.09.2019 (6) | Board member | 96.6K € | 219K € (2025) | - | 30.09.2019 | - |
| Lease Deal Group AS | 05.10.2018 (7) | Board member | 473.5K € | 69.8M € (2024) | - | 05.10.2018 | - |
| JAM-GROUP OÜ | 14.05.2018 (8) | Board member | 26.5K € | - | 1 | 14.05.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Wizard Logistics | 08.04.1996 (30) | Indirect holding | 196.8K € | 183.7K € (2025) | - | 23.09.2025 | - |
| Cloudero Estonia OÜ | 20.11.2024 (1) | Direct holding | - | - | 1 | 20.11.2024 | - |
| International Tradinghouse ITH OÜ | 23.09.2024 (1) | Direct holding | - | - | 1 | 23.09.2024 | - |
| Yetti Enterprises OÜ | 30.09.2019 (6) | Direct holding | 96.6K € | 219K € (2025) | - | 30.09.2019 | - |
| JAM-GROUP OÜ | 14.05.2018 (8) | Direct holding | 26.5K € | - | 1 | 23.07.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cloudero Estonia OÜ | 20.11.2024 (1) | Founder | - | - | 1 | 12.11.2024 | - |
| International Tradinghouse ITH OÜ | 23.09.2024 (1) | Founder | - | - | 1 | 20.09.2024 | - |
| Betti Enterprises OÜ | 04.08.2020 (6) | Founder | - | - | - | 03.08.2020 | - |
| Yetti Enterprises OÜ | 30.09.2019 (6) | Founder | 96.6K € | 219K € (2025) | - | 30.09.2019 | - |
| Lease Deal Group AS | 05.10.2018 (7) | Founder | 473.5K € | 69.8M € (2024) | - | 27.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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