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Nikolajs Timofejevs

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Data updated:4/26/2026•Changelog•Status

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Nikolajs Timofejevs — 5 companies, roles & ownership

Nikolajs Timofejevs

Active companies

5/5

Portfolio revenue

€85 297

Portfolio profit

€34 429

Eesti Kapital Invest Hoiu-laenuühistu

Reg. Nr.: 14791353
Since: 2026. gada 23. marts
Profit: €-4540

Reg. Nr.: 14145883
Since: 2026. gada 23. marts
Revenue: €27 458
Profit: €10 522

Reg. Nr.: 14115675
Since: 2026. gada 23. marts
Revenue: €14 647
Profit: €8412

Reg. Nr.: 14290668
Since: 2017. gada 4. jūlijs
Revenue: €43 192
Profit: €20 035

Beneficial owner

Reg. Nr.: 12961845
Ownership: 5.0%
Since: 2023. gada 3. septembris
Employees: 9

Maksims Matulevičs

3 shared companies

Eesti Kapital Invest Hoiu-laenuühistu (Beneficial owner) · ME Company OÜ (Beneficial owner)90.0% · OÜ Transferta (roles.founder)

Serghei Naidion

1 shared company · Beneficial owner

Eesti Kapital Invest Hoiu-laenuühistu

Jana Šarapanjuk

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

Olga Rogoznikova

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

Viktorija Matuļeviča

1 shared company · roles.founder

Eesti Kapital Invest Hoiu-laenuühistu

Konstantin Gorbunov

1 shared company · Beneficial owner

ME Company OÜ5.0%

1 shared company · Beneficial owner

Modestas OÜ100.0%

1 shared company · roles.founder

Victoria Matulevich

1 shared company · roles.founder

Appointed — Officer — Likvideerija
Eesti Kapital Invest Hoiu-laenuühistu
2026. gada 23. marts
Appointed — Officer — Juhatuse liige
Modestas OÜ
2026. gada 23. marts
Appointed — Officer — Juhatuse liige
Silentina OÜ
2026. gada 23. marts
Appointed — Shareholder
ME Company OÜ
2023. gada 3. septembris
Appointed — roles.founder — Asutaja
OÜ Transferta
2017. gada 4. jūlijs

Who does Nikolajs Timofejevs do business with?

Nikolajs Timofejevs shares companies with 12 other people, including Maksims Matulevičs, Serghei Naidion, Jana Šarapanjuk, Marina Lillo, Olga Mbarek and 7 more.

What companies does Nikolajs Timofejevs own or manage?

Nikolajs Timofejevs is linked to 5 active companies including Eesti Kapital Invest Hoiu-laenuühistu, Modestas OÜ, Silentina OÜ, OÜ Transferta, ME Company OÜ.

What roles does Nikolajs Timofejevs hold in business?

Nikolajs Timofejevs holds 3 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 5 companies.

When did Nikolajs Timofejevs first appear in the business registry?

The earliest known registry record for Nikolajs Timofejevs is from 2017-07-04, when they were registered as roles.founder at OÜ Transferta.

What is the total revenue of Nikolajs Timofejevs's companies?

The combined revenue of Nikolajs Timofejevs's active companies is approximately €85,297, with 9 employees across all entities.

Role mix

Officer3

roles.founder1

Shareholder1

Beneficial owner1

Registry activity

Earliest4 July 2017

Latest23 March 2026