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Search›Persons›Nikolajs Timofejevs
NT
Born 06.12.1974 · 51 y

Nikolajs Timofejevs

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

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nimistu
Estonia'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
4active companies9years active
Board member
2
companies
Shareholder
1
companies
Ultimate beneficial owner
1
companies
Founder
1
companies
Top role
Silentina OÜ
Board member
since 16.09.2016 · 9 y
Latest activity
ME Company OÜ
Shareholder + Ultimate beneficial owner
since 03.09.2023

Career timeline

e-Business Register
20162019202220252026ME Company OÜModestas OÜOÜ TransfertaSilentina OÜosanikkasusaajajuhatuse_liigeasutajajuhatuse_liige
Board memberFounderShareholder
⚠

Address shared by 100 companies (this person at 2 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4.

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

Activity overview

e-Business Register
Roles by type
Board member2
Founder1
Shareholder1
Ultimate beneficial owner1
Companies by sector
Financial and insurance activities4
Companies joined per year

Companies (4)

e-Business Register
MC
ME Company OÜ12961845Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 5% · 03.09.2023Ultimate beneficial owner · 22.10.2018
7y
active
635k €
OT
OÜ Transferta14290668Active

Ended roles (1)

e-Business Register

roles that have ended in the register (the person has departed); we show departures from the last five years.

EK
Eesti Kapital Invest Hoiu-laenuühistu14791353Ended
Liquidator · 23.08.2023 – 26.06.2026

Latvian companies (7)

Uzņēmumu reģistrs
Akciju sabiedrība "Money Express"40103317582Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Sabiedrība ar ierobežotu atbildību "Gemmi.lv"40103660412Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Sabiedrība ar ierobežotu atbildību "JLC Pluss"40003924386Active
LIQUIDATOR
›
Beneficial owner
Supervisory board
  • ME Company OÜ – osanik (2023-09-03 – now), kasusaaja (2018-10-22 – now)
  • Modestas OÜ – juhatuse_liige (2016-11-03 – now)
  • OÜ Transferta – asutaja (2017-07-04 – now)
  • Silentina OÜ – juhatuse_liige (2016-09-16 – now)
2
1
0
201620172018
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Founder · 04.07.2017
8y
active
43k €
MO
Modestas OÜ14145883Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Board member · 03.11.2016
9y
active
27k €
SO
Silentina OÜ14115675Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Board member · 16.09.2016
9y
active
14k €
Sabiedrība ar ierobežotu atbildību "Mercury Credit"42103096075Active
BOARD_MEMBER· EXECUTIVE_BOARD
›
Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"40103310936Active
Beneficial owner
›
Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"40103310936Active
CHAIR_OF_BOARD· EXECUTIVE_BOARD
›
Sabiedrība ar ierobežotu atbildību "Paysera Latvia"40103996450Active
BOARD_MEMBER· EXECUTIVE_BOARD
›