Timber Kingdom Nordic OÜ
- Registry code
- 14231370
- VAT number
- EE101962681
- Address
- Lääne-Viru maakond, Rakvere linn, Saue tn 13-43, 44313
- Registered
- 30.03.2017 · 9 yrs
- Activity
- Agents involved in the sale of timber and building materials 46131
- Capital
- 25 000 €
- t•••@h•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 9 557 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| El Sayed Hassan Abied1 company1 with tax debt | Personal ID ↗ | 30.03.2017 |
| Tõnis Moistus6 companies5 with tax debt | Personal ID ↗ | 30.03.2017 |
| Shareholders 1 | ||
| El Sayed Hassan Abied | 100,0% 25 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| El Sayed Hassan Abied1 company1 with tax debtdirect holding | 19.11.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | 0 € | 327 € | — | |
| 2023 Q4 | 1 000 € | ▼ 99% | 0 € | 1 065 € | — |
| 2023 Q3 | 8 119 € | ▼ 90% | 0 € | 708 € | — |
Show full history (18 quarters)
| 2023 Q2 | 37 496 € | ▼ 16% | 0 € | 0 € | — |
| 2023 Q1 | 50 793 € | ▼ 4% | 0 € | 0 € | 4 |
| 2022 Q4 | 93 138 € | 1 618 € | 51 € | 4 | |
| 2022 Q3 | 77 860 € | 1 359 € | 3 944 € | 4 | |
| 2022 Q2 | 44 710 € | 997 € | 14 256 € | 2 | |
| 2022 Q1 | 52 963 € | 2 900 € | 7 453 € | 3 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 28.02.2023), 2019 PDF ↓ (esitatud 29.11.2022).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of timber and building materials main activity | 46131 | 308 894 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.11.2022 · oldest unpaid claim, 1415 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 9 557 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of timber and building materials
20
| # | Company | Revenue |
|---|---|---|
| 1 | SCHWENK Eesti OÜ | 27,9 m € |
| 2 | Puumerkki AS | 21,7 m € |
| 3 | Inmedias Res OÜ | 20,8 m € |
| 4 | Combistock OÜ | 16,9 m € |
| 5 | Aktsiaselts Holmen Mets | 12,0 m € |
| 6 | aktsiaselts Mass | 10,8 m € |
| 7 | BMI Eesti OÜ | 10,1 m € |
| 8 | AS Bestor Grupp | 9,7 m € |
| 9 | ATAWOOD OÜ | 7,0 m € |
| 10 | BTP OÜ | 6,1 m € |
| 11 | SIA DAW Baltica Eesti filiaal | 5,9 m € |
| 12 | Baltic Forest Products OÜ | 5,4 m € |
| 13 | Astel Est OÜ | 5,2 m € |
| 14 | OÜ Metaforma | 4,8 m € |
| 15 | Reoola Production OÜ | 4,6 m € |
| 16 | OÜ Timber Sales Group | 4,5 m € |
| 17 | FixFas OÜ | 4,5 m € |
| 18 | SCA Metsad Eesti AS | 4,1 m € |
| 19 | Wood Import Company OÜ | 3,8 m € |
| 20 | Osaühing Logista | 3,7 m € |
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
19
| Date | Type | Content |
|---|---|---|
| 26.05.2025 | Aruandetrahvimäärus | |
| 20.03.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.11.2024 | Aruandetrahvimäärus | |
| 18.10.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 26.01.2024 | Aruandetrahvimäärus | |
| 05.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 24.05.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 10.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 21.05.2021 | Aruandetrahvimäärus | |
| 29.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 30.03.2017 | Entry | First entry |
| 21.03.2017 | Order to remedy deficiencies | First entry |
| 17.03.2017 | Order to remedy deficiencies | First entry |