Name
Tim Logistics OÜ
Registry code
12160281
VAT number
EE101610836
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
12.09.2011 (13)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
52291 - Forwarding agencies services
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-
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Sergei Ipatov 11.07.1981 (43) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| 2019 29.10.2020 | 2020 12.09.2021 | 2021 03.01.2024 | 2022 03.01.2024 | |
|---|---|---|---|---|
| Total Revenue | 1 173 109 € | 1 354 424 € | 2 135 730 € | 4 030 784 € |
| Net profit (loss) for the period | 2 055 € | 17 205 € | 193 € | 7 725 € |
| Profit Margin | 0% | 1% | 0% | 0% |
| Current Assets | 237 282 € | 222 475 € | 197 312 € | 317 641 € |
| Fixed Assets | - | - | - | 7 542 € |
| Total Assets | 237 282 € | 222 475 € | 197 312 € | 325 183 € |
| Current Liabilities | 25 524 € | 41 912 € | 22 556 € | 142 702 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 211 758 € | 180 563 € | 174 756 € | 182 481 € |
| Employees | 3 | 3 | 3 | 4 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 229 045.47 € | 8 378.98 € | 5 731.49 € | 4 |
| 2023 Q4 | 369 707.16 € | 222.27 € | 6 811.08 € | 4 |
| 2023 Q3 | 302 225.74 € | 6 960.33 € | 6 411.12 € | 4 |
| 2023 Q2 | 486 379.61 € | - | 4 973.57 € | 3 |
| 2023 Q1 | 944 993.43 € | - | 5 631.36 € | 3 |
| 2022 Q4 | 1 166 125.59 € | - | 5 865.64 € | 3 |
| 2022 Q3 | 1 603 120.15 € | - | 5 715.9 € | 3 |
| 2022 Q2 | 766 327.41 € | 13 933.38 € | 14 763.57 € | 3 |
| 2022 Q1 | 1 545 308.65 € | 6 874.07 € | 6 314.91 € | 4 |
| 2021 Q4 | 869 832.6 € | 5 388.21 € | 5 810.55 € | 4 |
| 2021 Q3 | 620 099.76 € | 5 814.97 € | 6 082.98 € | 4 |
| 2021 Q2 | 540 570.04 € | 4 806.54 € | 5 273.54 € | 4 |
| 2021 Q1 | 404 595.43 € | 6 104.07 € | 6 396.58 € | 5 |
| 2020 Q4 | 464 684.35 € | 6 253.61 € | 5 848.91 € | 4 |
| 2020 Q3 | 381 919.8 € | 5 909.43 € | 4 275.83 € | 5 |
| 2020 Q2 | 549 236.12 € | 2 475.73 € | 3 798.76 € | 3 |
| 2020 Q1 | 269 401.58 € | 691.88 € | 2 965.99 € | 3 |
