TIM SAS OÜ
- Registry code
- 16196330
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered
- 31.03.2021 · 5 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 25 000 €
- t•••@t•••.ltdLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Tim Sas7 companies2 with tax debt | Personal ID ↗ | 24.10.2023 |
| Shareholders 1 | ||
| TIM SAS LLC | 100,0% 25 000 € | 01.04.2024 |
| Beneficial owners 1 | ||
| Tim Sas7 companies2 with tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 09.05.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | — | — | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Current assets | 0 € | 0 € | 0 € | ||
| Assets | 0 € | 0 € | 0 € | ||
| Equity | 0 € | 0 € | 0 € | ||
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 08.07.2024 | 30.06.2023 | 26.01.2023 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
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
3
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| COSMOSCENTER OÜ | 16984033 | 100,0% | 09.05.2024 | 0 € |
| TAMAT TRADE OÜ | 17034003 | 100,0% | 19.06.2026 | 0 € |
| TST CAPITAL OÜ | 16983602 | 100,0% | 09.05.2024 | 0 € |
Business Register
Companies linked via the board
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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
7
| Date | Liik | Sisu |
|---|---|---|
| 01.04.2024 | Kanne | Muutmiskanne |
| 24.10.2023 | Kanne | Muutmiskanne |
| 24.10.2023 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 08.02.2023 | Kanne | Muutmiskanne |
| 27.12.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.03.2021 | Kanne | Esmakanne |