Timo Paling
Date of birth:
11.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
14.06.2000 (26)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
6.18K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
6.18K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mergerin OÜ | 12.01.2024 (2) | Board member | - | - | 1 | 12.01.2024 | - |
| Umego Estonia OÜ | 20.03.2023 (3) | Board member | - | - | 2 | 20.03.2023 | - |
| Timberto Group OÜ | 13.05.2016 (10) | Board member | - | - | - | 13.05.2016 | - |
| Erken Invest OÜ | 11.07.2014 (12) | Board member | - | - | 2 | 15.08.2014 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mergerin OÜ | 12.01.2024 (2) | Direct holding | - | - | 1 | 12.01.2024 | - |
| Umego Estonia OÜ | 20.03.2023 (3) | Direct holding | - | - | 2 | 20.03.2023 | - |
| Erken Invest OÜ | 11.07.2014 (12) | Direct holding | - | - | 2 | 30.10.2018 | - |
| Timberto Group OÜ | 13.05.2016 (10) | Direct holding | - | - | - | 30.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mergerin OÜ | 12.01.2024 (2) | Founder | - | - | 1 | 11.01.2024 | - |
| Umego Estonia OÜ | 20.03.2023 (3) | Founder | - | - | 2 | 18.03.2023 | - |
| Landaar OÜ | 29.07.2016 (9) | Founder | 239.5K € | 93K € (2024) | 6.2K € | 28.07.2016 | - |
| Timberto Group OÜ | 13.05.2016 (10) | Founder | - | - | - | 10.05.2016 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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