Toomas Timmi
Date of birth:
11.06.1964 (61)
Personal id code:
36406XXXXXX
Start of business activity:
20.11.1997 (28)
Turnover
657.93K657K €
↓
-22 %
Revenue
902.35K902K €
↓
-4 %
Profit
13.73K13K €
↓
-85 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Pärnu Soojuspumbad | 26.09.2007 (18) | Board member | 611.7K € | 861.4K € (2024) | - | 26.09.2007 | - |
| Osaühing Passe Invest | 05.06.2006 (20) | Board member | 46.3K € | 41K € (2024) | - | 05.06.2006 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Pärnu Soojuspumbad | 26.09.2007 (18) | Direct holding | 611.7K € | 861.4K € (2024) | - | 24.05.2019 | - |
| Osaühing Passe Invest | 05.06.2006 (20) | Direct holding | 46.3K € | 41K € (2024) | - | 26.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AT Termotehnika OÜ | 26.08.2008 (17) | Founder | 87.4K € | 70.5K € (2024) | - | 26.08.2008 | - |
| OÜ Pärnu Soojuspumbad | 26.09.2007 (18) | Founder | 611.7K € | 861.4K € (2024) | - | 20.09.2007 | - |
| Osaühing Passe Invest | 05.06.2006 (20) | Founder | 46.3K € | 41K € (2024) | - | 29.05.2006 | - |
Business network
4 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)