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Indrek Timmo

Date of birth:
08.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
31.05.1999 (27)
Turnover
1.09M1M
-13 %
Revenue
1.18M1M
-0 %
Profit
24.3K24K
+151 %
7.84K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

7.84K €

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
Timmo Kaubanduse OÜ14.08.2006 (19)Board member---14.08.2006-
2 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
Timmo Kaubanduse OÜ14.08.2006 (19)Shareholder40 000,00 EEKSole ownership100---01.09.2023-
SCAN PRODUCTION OÜ02.09.2003 (22)Shareholder90 000,00 EEKSole ownership901.1M €1.2M € (2024) 7.8K €25.06.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SCAN PRODUCTION OÜ02.09.2003 (22)Direct holding1.1M €1.2M € (2024) 7.8K €10.04.2025-
Timmo Kaubanduse OÜ14.08.2006 (19)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Timmo Kaubanduse OÜ14.08.2006 (19)Founder---11.08.2006-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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