SEB VARAHALDUS AS - 10035169 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SEB VARAHALDUS AS

Summary report

Date of report 03.01.2025

SEB VARAHALDUS AS
10035169 - Registered
Founded in 22.05.1996
Fixed capital 3,035,803 €

Former names

  • Tallinna Panga Varahalduse aktsiaselts
  • Ühispanga Varahalduse AS
  • AKTSIASELTS SEB ÜHISPANGA FONDID
VAT  
EE100244258 (start 01.01.2010)

VAT group

SEB PANK AS
BANGALO AS SEB VARAHALDUS AS SEB LIISING AS RENTACAR AS
start end
01.01.2010 27.07.2012
28.07.2012 -
VAT  
EE100325290

VAT group

SEB PANK AS
BANGALO AS SEB VARAHALDUS AS SEB LIISING AS RENTACAR AS
start end
01.09.1997 31.03.2005
01.04.2005 31.12.2006
01.01.2007 31.12.2009

Add SEB VARAHALDUS AS data to your system

download JSON download CSV

Add SEB VARAHALDUS AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • fondid
  • sihtasutused
  • fondide valitsemine

SEB VARAHALDUS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SEB VARAHALDUS AS

Number of employees and estimated average salaries
?

SEB VARAHALDUS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SEB VARAHALDUS AS

Decision-makers
?

Former decision-makers

Imanta Hütt

Relations: 1
Turnover 2024: 9 711 219 €
Employees: 13
Imanta Hütt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6910

Date of birth: ......

Active relations 1

Management of funds

Gert Vilms

Relations: 1
Turnover 2024: 9 711 219 €
Employees: 13
Gert Vilms
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6910

Date of birth: ......

Active relations 1

Management of funds
*

SEB VARAHALDUS AS

Former decision-makers
?

Aadu Oja

Relations: 14
Turnover 2024: 2 384 290 €
Employees: 3
Aadu Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 14

Financial adviceReal Estate Management ActivitiesActivities of housing associationsDevelopment of building projectsReal Estate RentalActivities of management companiesActivities of management companies

Aadu Oja

Relations: 14
Turnover 2024: 2 384 290 €
Employees: 3
Aadu Oja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 14

Financial adviceReal Estate Management ActivitiesActivities of housing associationsDevelopment of building projectsReal Estate RentalActivities of management companiesActivities of management companies

Rein Koov

Relations:
Turnover:
Employees:
Rein Koov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Agne Guthan

Relations: 1
Turnover 2024: 9 661 €
Employees:
Agne Guthan
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 70

Date of birth: ......

Active relations 1

Miscellaneous trainings

Yrjö Erik Reenpää

Relations:
Turnover:
Employees:
Yrjö Erik Reenpää
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Loit Linnupõld

Relations: 13
Turnover 2024: 466 222 €
Employees: 1
Loit Linnupõld
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 4850

Date of birth: ......

Active relations 13

Activities of management companiesBusiness adviceDevelopment of building projectsReal Estate RentalBusiness adviceMediation of a variety of goods

Andres Pärloja

Relations: 8
Turnover 2024: 44 668 132 €
Employees: 54
Andres Pärloja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 26900

Date of birth: ......

Active relations 8

Building construction worksWater collection and- treatmentBusiness adviceActivities of Head OfficesOther business assistance servicesDevelopment of building projectsPurchase and sale of own property

Märt Meerits

Relations: 3
Turnover 2024: 2 620 779 €
Employees:
Märt Meerits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3450

Date of birth: ......

Active relations 3

Purchase and sale of own propertyBusiness adviceService related to physical well-being

Sven Kunsing

Relations: 2
Turnover:
Employees:
Sven Kunsing
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Business adviceInformation technology and computer activities

Andrei Zaborski

Relations: 5
Turnover 2024: 1 361 296 €
Employees: 4
Andrei Zaborski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5960

Date of birth: ......

Active relations 5

Financial adviceManagement of fundsAid activities for forest managementReal Estate RentalBuilding Management Assistance Activities

Imanta Hütt

Relations: 1
Turnover 2024: 9 711 219 €
Employees: 13
Imanta Hütt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6910

Date of birth: ......

Active relations 1

Management of funds

Rein Rätsep

Relations: 8
Turnover 2024: 85 802 737 €
Employees: 166
Rein Rätsep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 45830

Date of birth: ......

Active relations 8

Construction of sewer linesBuilding construction worksBridge constructionGravel and sand quarryManufacture of products from non-metallic mineralsSale of electricityActivities of management companies

ÜLLE MATHIESEN

Relations: 2
Turnover:
Employees:
ÜLLE MATHIESEN
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3400

Date of birth: ......

Active relations 2

Credit institutions and banksProvision of financial services

SEB VARAHALDUS AS

History of right of representation
?
Field
Finance
Business age
28y
Beneficial country:
Estonia
 
Gert Vilms ... - ...
Imanta Hütt ... - ...
ÜLLE MATHIESEN ... - ...
Rein Rätsep ... - ...
Imanta Hütt ... - ...
Andrei Zaborski ... - ...
Sven Kunsing ... - ...
Märt Meerits ... - ...
Andres Pärloja ... - ...
Loit Linnupõld ... - ...
Agne Guthan ... - ...
Aadu Oja ... - ...
Rein Koov ... - ...
Aadu Oja ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SEB VARAHALDUS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................

SEB VARAHALDUS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
!
............
0.01
............
!
............
0.01
............
0.48
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.58
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.02
..................
0.01
..................
!
..................
!
..................
0.27
..................
!
..................
0.01
..................
!
..................
0.54
..................
!
..................
!
..................
0.01
..................
0.42
..................
0.02
..................
0.52
..................
0.01
..................
!
..................
0.12
..................

SEB VARAHALDUS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Finances and assets

SEB VARAHALDUS AS

Goodwill

SEB VARAHALDUS AS

Taxes paid and estimated average salaries

SEB VARAHALDUS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SEB VARAHALDUS AS

Sales revenue by business area

SEB VARAHALDUS AS

Sales revenue by country

SEB VARAHALDUS AS

Financial indicators and prognosis

SEB VARAHALDUS AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SEB VARAHALDUS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.04.2024 ......
2022 01.01.2022–31.12.2022 27.09.2023 ......
2021 01.01.2021–31.12.2021 12.04.2022 ......
2020 01.01.2020–31.12.2020 26.04.2021 ......
2019 01.01.2019–31.12.2019 15.04.2020 ......
2018 01.01.2018–31.12.2018 25.04.2019 ......
2017 01.01.2017–31.12.2017 26.04.2018 ......
2016 01.01.2016–31.12.2016 03.05.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 13.04.2015 ......
2013 01.01.2013–31.12.2013 02.05.2014 ......
2012 01.01.2012–31.12.2012 26.04.2013 ......
2011 01.01.2011–31.12.2011 30.04.2012 ......
2010 01.01.2010–31.12.2010 02.05.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 02.05.2006 ......
2004 01.01.2004–31.12.2004 29.04.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

SEB VARAHALDUS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEB VARAHALDUS AS

Reports and assets-liabilities overview 03.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SEB VARAHALDUS AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SEB VARAHALDUS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SEB VARAHALDUS AS

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

SEB VARAHALDUS AS

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

SEB VARAHALDUS AS

Court orders in the register as of 03.01.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

20.09.2023

Regulation number: Ä 10002053 / M16

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 20.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

29.09.2021

Regulation number: Ä 10002053 / M15

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 29.09.2021

Regulation status: Jõustunud

SEB VARAHALDUS AS

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

SEB VARAHALDUS AS

Court hearings as of 03.01.2025
?

Court hearings MISSING

SEB VARAHALDUS AS

Rulings as of 03.01.2025
?

Court settlemets MISSING

SEB VARAHALDUS AS

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

SEB VARAHALDUS AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SEB VARAHALDUS AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.