Advanced search

Timo Pappel

Date of birth:
08.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
15.07.2004 (22)
Turnover
501.13K501K
+54 %
Revenue
407.6K407K
+47 %
Profit
-33.25K-33K
-248 %
23.34K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

23.34K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Box Moving OÜ21.04.2023 (3)Board member410.4K €331.7K € (2025) 20.6K €21.04.2023-
Pappel Holding OÜ13.05.2022 (4)Board member-730 € (2025)-13.05.2022-
Mood Advisor OÜ11.03.2020 (6)Board member90.7K €75.2K € (2025) 2.7K €09.05.2022-
3 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
Mood Advisor OÜ11.03.2020 (6)Shareholder2 500,00 EURSole ownership10090.7K €75.2K € (2025) 2.7K €08.10.2025-
Pappel Holding OÜ13.05.2022 (4)Shareholder3 011,00 EURSole ownership100-730 € (2025)-01.09.2023-
Box Moving OÜ21.04.2023 (3)Shareholder1 250,00 EURSole ownership50410.4K €331.7K € (2025) 20.6K €02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mood Advisor OÜ11.03.2020 (6)Direct holding90.7K €75.2K € (2025) 2.7K €03.10.2025-
Box Moving OÜ21.04.2023 (3)Direct holding410.4K €331.7K € (2025) 20.6K €21.04.2023-
Pappel Holding OÜ13.05.2022 (4)Direct holding-730 € (2025)-13.05.2022-
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
Box Moving OÜ21.04.2023 (3)Founder410.4K €331.7K € (2025) 20.6K €19.04.2023-
Pappel Holding OÜ13.05.2022 (4)Founder-730 € (2025)-07.05.2022-
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)