TO

Timo Olavi Antero Nieminen

Born 02.05.1978 · 48 y37805020036MEesti · EstoniaEstonia14 companies14 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Ultimate beneficial owner
10 companies
Founder
9 companies
Board member
8 companies
Shareholder
6 companies

History

last 2 years
2025
  1. 23.09.2025Lisati tegelikuks kasusaajaks
    AS Wizard Logistics · AS Wizard Logistics
  2. 07.07.2025Sai osanikuks
    Ypsilon Invest OÜ · Ypsilon Invest OÜ · 10 %
2024
  1. 20.11.2024Sai osanikuks
    Cloudero Estonia OÜ · Cloudero Estonia OÜ · 100 %
  2. 20.11.2024Lisati tegelikuks kasusaajaks
    Cloudero Estonia OÜ · Cloudero Estonia OÜ
  3. 20.11.2024Astus juhatusse
    Cloudero Estonia OÜ · Cloudero Estonia OÜ
  4. 12.11.2024Asutas ettevõtte
    Cloudero Estonia OÜ · Cloudero Estonia OÜ
  5. 23.09.2024Sai osanikuks
    International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ · 100 %
  6. 23.09.2024Lisati tegelikuks kasusaajaks
    International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ
  7. 23.09.2024Astus juhatusse
    International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ
  8. 20.09.2024Asutas ettevõtte
    International Tradinghouse ITH OÜ · International Tradinghouse ITH OÜ

Address shared by 99 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
Beneficial owner10
Companies by sector
Administrative and support service activities3
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

Companies

e-Business Register
AS Wizard Logistics10020848Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 78201
Ultimate beneficial owner · 23.09.2025
Balti Autotehas OÜ12116736Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 11.09.2018Founder · 06.06.2011Board member · 06.06.2011
Betti Enterprises OÜ16022363Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Founder · 03.08.2020
Cloudero Estonia OÜ17118409Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 63111
Ultimate beneficial owner · 20.11.2024Shareholder 100% · 20.11.2024Board member · 20.11.2024Founder · 12.11.2024
Inhouse Partners OÜ14389007Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 81211
Ultimate beneficial owner · 09.10.2018Board member · 12.01.2018
International Tradinghouse ITH OÜ17075315Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64201
Board member · 23.09.2024Ultimate beneficial owner · 23.09.2024Shareholder 100% · 23.09.2024Founder · 20.09.2024
JAM-GROUP OÜ14488078Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70221
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 23.07.2019Board member · 14.05.2018Founder · 14.05.2018
LD-Ühingud OÜ11412674Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Ultimate beneficial owner · 11.09.2018Board member · 19.09.2011
Lease Deal AS12837571Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 45111
Founder · 02.04.2015
Lease Deal Group AS14580455Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 70201
Board member · 05.10.2018Ultimate beneficial owner · 05.10.2018Founder · 27.08.2018
River Harbour OÜ14098273Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 68201
Ultimate beneficial owner · 12.09.2018
Southbeach Invest OÜ12640354Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 77111
Founder · 04.04.2014
Yetti Enterprises OÜ14815421Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 9699
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 30.09.2019Founder · 30.09.2019Board member · 30.09.2019
Ypsilon Invest OÜ16745386Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64201
Shareholder 10% · 07.07.2025