Address
Email address
https://timdgroup.comDistribution, Logistics, FMCG Marketing | TIMD GroupTIMD Group specializes in distribution, logistics, FMCG marketing across Central and South-Eastern Europe, offering reliable transport services and market expertise to connect producers and retailers efficiently.
Name
TIMD Group OÜ
Registry code
14995736
VAT number
EE102266179
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
25.06.2020 (4)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
47911 - Retail sale via mail order houses or via Internet
25 850 €
4 438 €
17%
-
30 482 €
0
Submitted
No tax arrears
15%
14%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Tatiana Ivanova 12.01.1984 (40) | - | Board member | - | |
| Omanikukonto: REIMO RATTUR 21.10.1990 (33) | - | - | - | Founder |
| 2020 25.06.2021 | 2021 29.06.2022 | 2022 11.08.2023 | 2023 28.06.2024 | |
|---|---|---|---|---|
| Total Revenue | - | - | - | 25 850 € |
| Net profit (loss) for the period | 8 184 € | 11 337 € | 6 523 € | 4 438 € |
| Profit Margin | - | - | - | 17% |
| Current Assets | 17 512 € | 19 667 € | 37 477 € | 31 763 € |
| Fixed Assets | - | - | - | - |
| Total Assets | 17 512 € | 19 667 € | 37 477 € | 31 763 € |
| Current Liabilities | 9 328 € | 146 € | 11 433 € | 1 281 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 8 184 € | 19 521 € | 26 044 € | 30 482 € |
| Employees | 1 | 1 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 1 790.4 € | - | - | - |
| 2023 Q4 | 12 666.63 € | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | 318.23 € | - | - | - |
| 2022 Q1 | 290.99 € | 2.75 € | - | - |
| 2021 Q4 | 70.71 € | 1 003.8 € | 1 049.52 € | 1 |
| 2021 Q3 | 1 685.36 € | 1 004.8 € | 1 049.52 € | 1 |
| 2021 Q2 | 1 708.87 € | 2 336.11 € | 2 400.32 € | 1 |
| 2021 Q1 | 13 747.01 € | 1 465.25 € | 1 556.47 € | 1 |
| 2020 Q4 | 20 998.4 € | 541.19 € | 591.23 € | 1 |
| 2020 Q3 | 1 357.55 € | - | - | - |
| 2020 Q2 | - | - | - | - |
