Tarmo Timmi
Date of birth:
02.10.1973 (52)
Personal id code:
37310XXXXXX
Start of business activity:
04.04.1997 (29)
Turnover
7.57M7M €
↓
-2 %
Revenue
7.58M7M €
↑
+7 %
Profit
1.52M1M €
↑
+154 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
8
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Navi Külaselts | 14.03.2000 (26) | Board member | - | - | - | 10.06.2025 | - |
| Võru vald, Navi küla, Navikõllase korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 07.02.2020 | - |
| Sijo Foods OÜ | 25.04.2011 (15) | Board-member liquidator | - | - | 5 | 09.08.2018 | - |
| Naviagro OÜ | 13.08.2008 (17) | Procurator | 958.9K € | 755.4K € (2024) | - | 17.07.2018 | - |
| Jaagumäe OÜ | 25.01.2017 (9) | Board member | 6.6M € | 6.8M € (2024) | - | 25.01.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jaanimäe Põllumajanduslik Tulundusühistu | 27.11.2015 (10) | Direct holding | 23.3K € | 67K € (2024) | - | 31.10.2018 | - |
| Jaagumäe OÜ | 25.01.2017 (9) | Direct holding | 6.6M € | 6.8M € (2024) | - | 31.10.2018 | - |
| Navi Külaselts | 14.03.2000 (26) | Board member(s) | - | - | - | 31.10.2018 | - |
| sihtasutus Navi järved | 19.10.2004 (21) | Favoured person | - | - | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jaagumäe OÜ | 25.01.2017 (9) | Founder | 6.6M € | 6.8M € (2024) | - | 17.01.2017 | - |
| Naviagro OÜ | 13.08.2008 (17) | Founder | 958.9K € | 755.4K € (2024) | - | 11.08.2008 | - |
| sihtasutus Navi järved | 19.10.2004 (21) | Founder | - | - | - | 10.08.2004 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)