This company has been declared bankrupt.
Registered 11. veebruar 2020, primary activity: Muu ehitiste viimistlus ja lõpetamine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Current debt: 0,00 €. History updated daily.
TWP Invest OÜ is a shareholder or officer in 1 more company.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2021 | 103 374 € | 760 € | 4k € | 68k € | 1 | 02.01.2023 | |
| 2020 | 66 275 € | 351 € | 3k € | 18k € | 0 | 02.09.2021 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2023I Q | 1433 € | 0 € | 80 € | 1 |
| 2022 | 115 342 € | 13 989 € | 4635 € | 1 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2023 | 1k € | – | – | – |
| State taxes 2023 | 0 € | – | – | – |
| Taxes on workforce 2023 | 80 € | – | – | – |
| Employees 2023 | 1 | 1 | 1 | – |
| Revenue 2022 | 39k € | 41k € | 13k € | 23k € |
| State taxes 2022 | 833 € | 6k € | 4k € | 3k € |
| Taxes on workforce 2022 | 0 € | 698 € | 3k € | 1k € |
| Employees 2022 | 1 | 1 | 1 | 1 |
TWP Invest OÜ is connected to 46 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Siim Niinemägi (34 companies).
| Company | Role | Reg. code |
|---|---|---|
| Arro Holding OÜ | Board memberUltimate beneficial owner | 14188361 |
| B-Auto OÜ | Board memberUltimate beneficial owner |
| Baltiks Trading Agency OÜ | Board memberUltimate beneficial owner | 12402956 |
| Baulux OÜ | Board member | 14323008 |
| Cartader OÜ | Board memberUltimate beneficial owner | 16668183 |
| Cheese4you OÜ | Board member | 16168486 |
| Dekel OÜ | Board memberUltimate beneficial owner | 16588509 |
| E&E Project OÜ | Ultimate beneficial owner | 11673883 |
| Empoli OÜ | Board memberUltimate beneficial owner | 14922039 |
| Etipo OÜ | Board memberUltimate beneficial owner | 16258278 |
| FlexService OÜ | Board member | 12974693 |
| FromNature OÜ | Board memberUltimate beneficial owner | 16866925 |
| Furniture & Mounting OÜ | Board memberUltimate beneficial owner | 14617323 |
| GZK Company OÜ | Board memberUltimate beneficial ownerShareholder 100% | 12473910 |
| IOWASCENE OÜ | Board memberUltimate beneficial owner | 14529371 |
| JTFR Group OÜ | Ultimate beneficial owner | 12790361 |
| … and 18 more · see on the person page ↗ |
| Company | Role | Reg. code |
|---|---|---|
| Business Law Firm OÜ | Board memberUltimate beneficial ownerShareholder 100% | 11308575 |
| Cafe Cape Town OÜ | Interim bankruptcy trustee | 17130623 |
| Drinkwise OÜ | Bankruptcy trustee | 14571829 |
| JAXSON BYGG OÜ | Interim bankruptcy trustee | 14253822 |
| Kivifix OÜ | Bankruptcy trustee | 16622169 |
| Marsalis Metall OÜ | Bankruptcy trustee | 11716227 |
| OÜ IMPERNOVA | Bankruptcy trustee | 11157236 |
| Postikas OÜ | Liquidator | 12922822 |
| Tulundusühistu Lõuna-Eesti Toiduvõrgustik | Bankruptcy trustee | 11540981 |
| Company | Role | Reg. code |
|---|---|---|
| BB Haldus OÜ | Ultimate beneficial owner | 14888992 |
| osaühing BALTIC BOLT | Ultimate beneficial owner | 10090458 |
| OÜ HERA | Board member | 12479640 |