Timo Taniel
Date of birth:
21.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
19.03.2008 (18)
Turnover
13.89M13M €
↓
-5 %
Revenue
10.86M10M €
↑
+7 %
Profit
399.92K399K €
↑
+4 %
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Auberge OÜ | 24.10.1997 (28) | Board member | 667.7K € | 6.9K € (2025) | - | 30.10.2025 | - |
| Tallinn, A. Alle tn 5 // Narva mnt 76 korteriühistu | 10.01.2018 (8) | Board member | - | - | - | 17.10.2024 | - |
| Gablok Production OÜ | 04.07.2023 (3) | Board member | - | 257 € (2024) | - | 04.07.2023 | - |
| APEX Logistic OÜ | 26.10.2016 (9) | Board member | 11.2M € | 8.4M € (2024) | - | 03.11.2021 | - |
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Board member | - | - | 1 | 07.04.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Auberge OÜ | 24.10.1997 (28) | Indirect holding | 667.7K € | 6.9K € (2025) | - | 29.10.2025 | - |
| Storeit OÜ | 15.08.2023 (2) | Indirect holding | - | - | 1 | 15.08.2023 | - |
| Gablok Production OÜ | 04.07.2023 (3) | Indirect holding | - | 257 € (2024) | - | 05.07.2023 | - |
| APEX Logistic OÜ | 26.10.2016 (9) | Direct holding | 11.2M € | 8.4M € (2024) | - | 27.02.2023 | - |
| Green Gravels OÜ | 10.05.2018 (8) | Direct holding | 1.9M € | 2.4M € (2025) | - | 31.05.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Niiduotsa-Roksi OÜ | 07.04.2021 (5) | Founder | - | - | 1 | 07.04.2021 | - |
| Andag OÜ | 28.09.2020 (5) | Founder | - | 300 € (2024) | 1 | 28.09.2020 | - |
| Estse Trans OÜ | 16.07.2010 (16) | Founder | 108.7K € | 70K € (2024) | - | 15.07.2010 | - |
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)