SWEDBANK INVESTEERIMISFONDID AS
Date of report 01.11.2024
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Employees and salaries
SWEDBANK INVESTEERIMISFONDID AS
Employee taxes and performance analysis?
| Quarter | Labor 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
SWEDBANK INVESTEERIMISFONDID AS
Deciders?
Former deciders
Relations: 2
Turnover 2024: 1 661 245 €
Employees: 11
Meelis Hint
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5180
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 661 143 €
Employees: 11
Age Petter
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4940
Date of birth: ......
Active relations 1
*
SWEDBANK INVESTEERIMISFONDID AS
Former deciders?
Relations: 2
Turnover 2024: 87 260 €
Employees: 4
Raul Malmstein
★★★★
......
Credit Score: Neutral
Reputation scores: 3420
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Anneli Viik-Slastinovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 650
Date of birth: ......
Active relations 2
Relations: 9
Turnover 2024: 3 810 €
Employees: 1
Hannes Raag
★★★★
......
Credit Score: Neutral
Reputation scores: -6940
Date of birth: ......
Active relations 9
Relations: 5
Turnover 2024: 6 958 €
Employees:
Mihkel Õim
★★★★
......
Credit Score: Neutral
Reputation scores: -2240
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 76 883 €
Employees: 1
Paavo Põld
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 654 €
Employees:
Tiiu Tälli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 200
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tiina Pelt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 237 899 108 €
Employees: 254
Robert Kitt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 58900
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Wade Leeger Stokes
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 607 212 €
Employees: 5
Alvar Roosimaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3860
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 2 360 €
Employees:
Meelis Tambla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Fabio Filipozzi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 25 553 523 €
Employees: 14
Kristjan Tamla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17270
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 2 760 203 €
Employees: 9
Jelena Rozenfeld
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4560
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dagmar Helena Kubre
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 61 965 844 €
Employees: 28
Agnes Makk
★★★★
......
Credit Score: Neutral
Reputation scores: 21580
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Katrin Rahe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 13
Turnover 2024: 466 222 €
Employees: 1
Loit Linnupõld
★★★★
......
Credit Score: Borderline
Reputation scores: 4820
Date of birth: ......
Active relations 13
Relations: 3
Turnover 2024: 25 553 523 €
Employees: 14
Kristjan Tamla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17270
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Karin Orro
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SWEDBANK INVESTEERIMISFONDID AS
History of right of representation?
Field
Finance
Business age
27y
Beneficial country:
Sweden
Age Petter ... - ...
Meelis Hint ... - ...
Karin Orro ... - ...
Kristjan Tamla ... - ...
Loit Linnupõld ... - ...
Katrin Rahe ... - ...
Agnes Makk ... - ...
Dagmar Helena Kubre ... - ...
Jelena Rozenfeld ... - ...
Kristjan Tamla ... - ...
Fabio Filipozzi ... - ...
Meelis Tambla ... - ...
Alvar Roosimaa ... - ...
Wade Leeger Stokes ... - ...
Robert Kitt ... - ...
Tiina Pelt ... - ...
Paavo Põld ... - ...
Tiiu Tälli ... - ...
Mihkel Õim ... - ...
Hannes Raag ... - ...
Anneli Viik-Slastinovski ... - ...
Raul Malmstein ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SWEDBANK INVESTEERIMISFONDID AS
Owners?
Former owners
SWEDBANK INVESTEERIMISFONDID AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
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SWEDBANK INVESTEERIMISFONDID AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Finances and assets
SWEDBANK INVESTEERIMISFONDID AS ...
GoodwillSWEDBANK INVESTEERIMISFONDID AS
Paid taxes and estimated average salariesSWEDBANK INVESTEERIMISFONDID AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Sales revenue by business areaSWEDBANK INVESTEERIMISFONDID AS ...
Sales revenue by countrySWEDBANK INVESTEERIMISFONDID AS ...
Financial indicators and prognosisSWEDBANK INVESTEERIMISFONDID 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
SWEDBANK INVESTEERIMISFONDID AS
Real estate as of 01.11.2024Active and unactive real estate
A...... A...... A...... L...... A...... A...... SWEDBANK INVESTEERIMISFONDID AS
Annual reports| Year | 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWEDBANK INVESTEERIMISFONDID AS
Reports and assets-liabilities overview 01.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SWEDBANK INVESTEERIMISFONDID AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SWEDBANK INVESTEERIMISFONDID AS
Bailiff's enforcement proceedings as of 01.11.2024?
Bailiff's enforcement proceedings MISSING
SWEDBANK INVESTEERIMISFONDID AS
Regulations of the Payment Order Department as of 01.11.2024?
Regulations of the Payment Order Department MISSING
SWEDBANK INVESTEERIMISFONDID AS
Court orders in the register as of 01.11.2024?
Korraldav määrus
24.08.2022
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
Määruse olek: Jõustunud
Korraldav määrus
23.04.2020
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
Määruse olek: Puudused kõrvaldatud
SWEDBANK INVESTEERIMISFONDID AS
Decisions of the Consumer Disputes Committee as of 01.11.2024?
Consumer disputes MISSING
SWEDBANK INVESTEERIMISFONDID AS
Court hearings as of 01.11.2024?
Court hearings MISSING
SWEDBANK INVESTEERIMISFONDID AS
Rulings as of 01.11.2024?
Kohtuotsus tsiviilasjas nr 2-12-34457/95
Tallinna Ringkonnakohtu tsiviilkolleegium
27.06.2014
| 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 01.11.2024?
Announcements MISSING
Marketing
Business network
SWEDBANK INVESTEERIMISFONDID AS
Business networkCREDIT 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
SWEDBANK INVESTEERIMISFONDID AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events