SWEDBANK INVESTEERIMISFONDID AS
Date of report 25.03.2025
SWEDBANK INVESTEERIMISFONDID AS
Former names
- HANSA AKTIVATE JUHTIMISE AKTSIASELTS
- Aktsiaselts Hansa Investeerimisfondid
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01.06.1999 | - |
keywords
- investeerimisfirmad
- fondide valitsemine
SWEDBANK INVESTEERIMISFONDID AS
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
SWEDBANK INVESTEERIMISFONDID AS
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2024 IV | ...... | ...... | ...... | ...... |
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
SWEDBANK INVESTEERIMISFONDID AS
Decision-makersFormer decision-makers
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Credit Score: Trustworthy
Reputation score: 7780
Date of birth: ......
Active relations 2
224 followers
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Credit Score: Trustworthy
Reputation score: 7540
Date of birth: ......
Active relations 1
0 followers
SWEDBANK INVESTEERIMISFONDID AS
Former decision-makers......
Credit Score: Neutral
Reputation score: 3480
Date of birth: ......
Active relations 2
4 followers
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Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
0 followers
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Credit Score: Neutral
Reputation score: -6370
Date of birth: ......
Active relations 9
166 followers
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Credit Score: Neutral
Reputation score: -2230
Date of birth: ......
Active relations 5
67 followers
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Credit Score: Neutral
Reputation score: 650
Date of birth: ......
Active relations 1
20 followers
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Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
7 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 59230
Date of birth: ......
Active relations 5
584 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 3880
Date of birth: ......
Active relations 3
24 followers
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Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 2
214 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 17270
Date of birth: ......
Active relations 3
185 followers
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Credit Score: Trustworthy
Reputation score: 4580
Date of birth: ......
Active relations 2
3 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: 21780
Date of birth: ......
Active relations 2
5 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Borderline
Reputation score: 5020
Date of birth: ......
Active relations 13
63 followers
......
Credit Score: Trustworthy
Reputation score: 17270
Date of birth: ......
Active relations 3
185 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
SWEDBANK INVESTEERIMISFONDID AS
History of right of representationSWEDBANK INVESTEERIMISFONDID AS
OwnersFormer owners
SWEDBANK INVESTEERIMISFONDID AS
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
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SWEDBANK INVESTEERIMISFONDID AS
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
SWEDBANK INVESTEERIMISFONDID AS ...
GoodwillSWEDBANK INVESTEERIMISFONDID AS
Taxes paid and estimated average salariesSWEDBANK INVESTEERIMISFONDID AS
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
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2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Sales revenue by business areaSWEDBANK INVESTEERIMISFONDID AS ...
Sales revenue by countrySWEDBANK INVESTEERIMISFONDID AS ...
Financial indicators and prognosisSWEDBANK INVESTEERIMISFONDID AS ...
Financial raiting: "GOOD" (2024 prognosis)SWEDBANK INVESTEERIMISFONDID AS
Real estate as of 25.03.2025Active and unactive real estate
SWEDBANK INVESTEERIMISFONDID AS
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 25.04.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 21.04.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 29.04.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 20.04.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 28.04.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 30.04.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 16.04.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 27.03.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 01.04.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 23.04.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 07.04.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 23.04.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 29.03.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 27.05.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 29.04.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 29.04.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 19.04.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 22.05.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 30.05.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 21.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 28.02.2001 | ...... |
Liabilities and debts
SWEDBANK INVESTEERIMISFONDID AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSWEDBANK INVESTEERIMISFONDID AS
Reports and assets-liabilities overview 25.03.2025SWEDBANK INVESTEERIMISFONDID AS
Claims historyTotal debt claims: ...... €
...... | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Bailiff's enforcement proceedings as of 25.03.2025Bailiff's enforcement proceedings MISSING
SWEDBANK INVESTEERIMISFONDID AS
Regulations of the Payment Order Department as of 25.03.2025Regulations of the Payment Order Department MISSING
SWEDBANK INVESTEERIMISFONDID AS
Court orders in the register as of 25.03.2025Korraldav määrus
Regulation number: Ä 10012454 / M12
Regulation status has entered into force: 24.08.2022
Date of enforcement of order or additional period: 24.08.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 10012454 / M11
Regulation status has entered into force: 27.04.2020
Date of enforcement of order or additional period: 23.04.2020
Regulation status: Puudused kõrvaldatud
SWEDBANK INVESTEERIMISFONDID AS
Decisions of the Consumer Disputes Committee as of 25.03.2025Consumer disputes MISSING
SWEDBANK INVESTEERIMISFONDID AS
Court hearings as of 25.03.2025Court hearings MISSING
SWEDBANK INVESTEERIMISFONDID AS
Rulings as of 25.03.2025Kohtuotsus tsiviilasjas nr 2-12-34457/95
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-12-34457/95 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Mare Merimaa, Malle Seppik, Tiit Kollom |
Commencement of the Court case: | 31.08.2012 |
Type of procedure: | Apellatsioonmenetlus |
Commencement of proceedings: | 18.12.2013 |
Court case category: | Muud |
Keyword: | - |
Court decision date: | 27.06.2014 |
Entry into force: | 03.12.2014 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.34457.17047 |
SWEDBANK INVESTEERIMISFONDID AS
Notices and announcements as of 25.03.2025Announcements MISSING
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SWEDBANK INVESTEERIMISFONDID AS
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