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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Search›Persons›Timo Olavi Antero Nieminen
TO
Born 02.05.1978 · 48 y

Timo Olavi Antero Nieminen

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ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
14active companies2linked trademarks15years active
Ultimate beneficial owner
10
companies
Founder
9
companies
Board member
8
companies
Shareholder
6
companies
Linked trademarks
2
1 via companies
Top role
Balti Autotehas OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 06.06.2011 · 15 y
Latest activity
AS Wizard Logistics
Ultimate beneficial owner
since 23.09.2025

History

e-Business Register · last 2 years
2025
23.09.2025OfficerLisati tegelikuks kasusaajaks— AS Wizard Logistics · AS Wizard Logistics
23.09.2025OfficerSai rolli (aktsionär)— Lease Deal Group AS · Lease Deal Group AS · 100 %
07.07.2025OfficerSai osanikuks— Ypsilon Invest OÜ · Ypsilon Invest OÜ · 10 %
2024
20.11.2024OfficerSai osanikuks— · Cloudero Estonia OÜ · 100 %
⚠

Address shared by 96 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member8
Founder9
Shareholder6
Shareholder1
Ultimate beneficial owner10
Companies by sector
Administrative and support service activities

Companies (14)

e-Business Register
IP
Inhouse Partners OÜ14389007Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 81211
Ultimate beneficial owner · 09.10.2018Board member · 12.01.2018
8y
active
545k €
LD
Lease Deal Group AS14580455Active

Connected trademarks (0)

EUIPO
Trademarks owned by a company this person is connected to. The connection does not imply involvement in the mark's actual use.
AW
AS Wizard Logistics10020848Ultimate beneficial owner
2 trademarks
WIZARD LOGISTICS
39Transport & logistics
Word19.07.2007#M200701114
TERMINATED
wizard logistics mark
wizard logistics
Cloudero Estonia OÜ
20.11.2024OfficerLisati tegelikuks kasusaajaks— Cloudero Estonia OÜ · Cloudero Estonia OÜ
20.11.2024OfficerAstus juhatusse— Cloudero Estonia OÜ · Cloudero Estonia OÜ
12.11.2024OfficerAsutas ettevõtte— Cloudero Estonia OÜ · Cloudero Estonia OÜ
23.09.2024OfficerSai osanikuks— International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ · 100 %
23.09.2024OfficerLisati tegelikuks kasusaajaks— International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ
23.09.2024OfficerAstus juhatusse— International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ
20.09.2024OfficerAsutas ettevõtte— International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ
3
Wholesale and retail trade; repair of motor vehicles and motorcycles3
Real estate activities2
Financial and insurance activities2
Professional, scientific and technical activities2
Information and communication1
Other service activities1
Companies joined per year
420
201120182025
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70201
Shareholder 100% · 23.09.2025Board member · 05.10.2018Ultimate beneficial owner · 05.10.2018Founder · 27.08.2018
7y
active
371k €
YE
Yetti Enterprises OÜ14815421Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 9699
Shareholder 100% · 02.09.2023Founder · 30.09.2019Ultimate beneficial owner · 30.09.2019Board member · 30.09.2019
6y
active
219k €
AW
AS Wizard Logistics10020848Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 78201
Ultimate beneficial owner · 23.09.2025
148k €
RH
River Harbour OÜ14098273Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Ultimate beneficial owner · 12.09.2018
7y
active
2k €
BA
Balti Autotehas OÜ12116736Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 11.09.2018Board member · 06.06.2011Founder · 06.06.2011
15y
active
0 €
LO
LD-Ühingud OÜ11412674Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Ultimate beneficial owner · 11.09.2018Board member · 19.09.2011
14y
active
0 €
SI
Southbeach Invest OÜ12640354Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 77111
Founder · 04.04.2014
12y
active
0 €
LD
Lease Deal AS12837571Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Founder · 02.04.2015
11y
active
0 €
JO
JAM-GROUP OÜ14488078Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70221
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 23.07.2019Founder · 14.05.2018Board member · 14.05.2018
8y
active
BE
Betti Enterprises OÜ16022363Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Founder · 03.08.2020
5y
active
0 €
IT
International Tradinghouse ITH OÜ17075315Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64201
Ultimate beneficial owner · 23.09.2024Board member · 23.09.2024Shareholder 100% · 23.09.2024Founder · 20.09.2024
1y
active
CE
Cloudero Estonia OÜ17118409Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 63111
Shareholder 100% · 20.11.2024Board member · 20.11.2024Ultimate beneficial owner · 20.11.2024Founder · 12.11.2024
1y
active
YI
Ypsilon Invest OÜ16745386Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64201
Shareholder 10% · 07.07.2025
0 €
39Transport & logistics
Figurative-word19.07.2007#M200701113
TERMINATED