Timanwala Shahnot OÜ
- Registry code
- 14227782
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c, 10143
- Registered
- 24.03.2017 · 9 yrs
- Activity
- Wholesale trade of motor vehicle parts and accessories 45311
- Additional activities
- Rental and leasing of cars and light motor vehicles
- Capital
- 2 500 €
- t•••@c•••.netLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Mint Contract OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ene Õismaa2 companiesno tax debtdirect holding | 22.01.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 11.05.2020).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale trade of motor vehicle parts and accessories main activity | 45311 | 249 877 € | 91% |
| Rental and leasing of cars and light motor vehicles | 7711 | 24 850 € | 9% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Wholesale trade of motor vehicle parts and accessories
19
| # | Company | Revenue |
|---|---|---|
| 1 | SIA AUTO KADA Eesti filiaal | 12,5 m € |
| 2 | GlobalTradingHub OÜ | 2,1 m € |
| 3 | Reff Agro OÜ | 507 k € |
| 4 | Spareza OÜ | 344 k € |
| 5 | ICH OÜ | 275 k € |
| 6 | Transmission Group OÜ | 185 k € |
| 7 | K2 Varuosad OÜ | 144 k € |
| 8 | Okra OÜ | 58 251 € |
| 9 | MADIS ABILINE | 45 371 € |
| 10 | Steerius OÜ | 39 683 € |
| 11 | Wheelfix OÜ | 33 659 € |
| 12 | Baikserv OÜ | 27 532 € |
| 13 | DOMINOCARS UÜ | 12 511 € |
| 14 | Ramseb OÜ | 6 084 € |
| 15 | Bergsol Baltic OÜ | 3 218 € |
| 16 | TRAKO VALDUSE OÜ | 1 566 € |
| 17 | Toivo Lukas | 1 222 € |
| 18 | ProAtlantic OÜ | 857 € |
| 19 | Nivellpõrand OÜ | 773 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 26.03.2025 | Aruandetrahvimäärus | |
| 19.02.2025 | Kandemäärus ex officio | Amendment entry |
| 19.02.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 31.01.2025 | Administrative order | |
| 06.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2024 | Korduv aruandetrahvimäärus | |
| 18.03.2024 | Aruandetrahvimäärus | |
| 24.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 24.07.2023 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 09.09.2022 | Aruandetrahvimäärus | |
| 18.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.06.2020 | Entry | Amendment entry |
| 21.05.2020 | Entry | Amendment entry |
| 21.01.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 24.03.2017 | Entry | First entry |