Advanced search

Timo Tõnisma

Date of birth:
29.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
26.01.2012 (14)
Turnover
4.37M4M
-43 %
Revenue
1.24M1M
-55 %
Profit
97.33K97K
-72 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NicoTech OÜ07.02.2020 (6)Board member3.3M €1.2M € (2024)-07.02.2020-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NicoTech OÜ07.02.2020 (6)Shareholder1 250,00 EURSole ownership503.3M €1.2M € (2024)-01.09.2023-
Nicobros OÜ28.09.2020 (5)Shareholder581,00 EURSole ownership23,241M €7.6M € (2023) 105.05.2025-
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nicobros Global OÜ15.11.2024 (1)Direct holding34.3K €--15.11.2024-
Nicobros OÜ28.09.2020 (5)Direct holding1M €7.6M € (2023) 128.09.2020-
NicoTech OÜ07.02.2020 (6)Direct holding3.3M €1.2M € (2024)-07.02.2020-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NicoTech Global OÜ04.12.2024 (1)Founder143.2K €--03.12.2024-
Nicobros Global OÜ15.11.2024 (1)Founder34.3K €--15.11.2024-
8 Figures OÜ28.06.2021 (4)Founder35.3K €103.7K € (2024)-28.06.2021-
Nicobros OÜ28.09.2020 (5)Founder1M €7.6M € (2023) 125.09.2020-
NicoTech OÜ07.02.2020 (6)Founder3.3M €1.2M € (2024)-04.02.2020-
Business network
6 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)