SWEDBANK INVESTEERIMISFONDID AS - 10194399 | Print Summary Report

keywords

  • investeerimisfirmad
  • fondide valitsemine

Employees and salaries

SWEDBANK INVESTEERIMISFONDID AS

Number of employees and estimated average salaries
?

SWEDBANK INVESTEERIMISFONDID AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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-makers
?

Former decision-makers

Meelis Hint
★★★★

......

Credit Score: Trustworthy

Reputation score: 7780

Date of birth: ......

Active relations 2

Age Petter
★★★★

......

Credit Score: Trustworthy

Reputation score: 7540

Date of birth: ......

Active relations 1


*

SWEDBANK INVESTEERIMISFONDID AS

Former decision-makers
?
Raul Malmstein
★★★★

......

Credit Score: Neutral

Reputation score: 3480

Date of birth: ......

Active relations 2

Anneli Viik
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 2

Hannes Raag
★★★★

......

Credit Score: Neutral

Reputation score: -6370

Date of birth: ......

Active relations 9

Mihkel Õim
★★★★

......

Credit Score: Neutral

Reputation score: -2230

Date of birth: ......

Active relations 5

Paavo Põld
★★★★

......

Credit Score: Neutral

Reputation score: 650

Date of birth: ......

Active relations 1

Tiiu Tälli
★★★★

......

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Tiina Pelt
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Robert Kitt
★★★★

......

Credit Score: Trustworthy

Reputation score: 59230

Date of birth: ......

Active relations 5

Wade Leeger Stokes
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alvar Roosimaa
★★★★

......

Credit Score: Trustworthy

Reputation score: 3880

Date of birth: ......

Active relations 3

Meelis Tambla
★★★★

......

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 2

Fabio Filipozzi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Tamla
★★★★

......

Credit Score: Trustworthy

Reputation score: 17270

Date of birth: ......

Active relations 3

Jelena Rozenfeld
★★★★

......

Credit Score: Trustworthy

Reputation score: 4580

Date of birth: ......

Active relations 2

Dagmar Helena Kubre
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Agnes Makk
★★★★

......

Credit Score: Neutral

Reputation score: 21780

Date of birth: ......

Active relations 2

Katrin Rahe
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Loit Linnupõld
★★★★

......

Credit Score: Borderline

Reputation score: 5020

Date of birth: ......

Active relations 13

Kristjan Tamla
★★★★

......

Credit Score: Trustworthy

Reputation score: 17270

Date of birth: ......

Active relations 3

Karin Orro
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SWEDBANK INVESTEERIMISFONDID AS

History of right of representation
?
Finance
27y
Sweden
 
Age Petter ... - ...
Meelis Hint ... - ...
Karin Orro ... - ...
Kristjan Tamla ... - ...
Loit Linnupõld ... - ...
Katrin Rahe ... - ...
Agnes Makk ... - ...
Kristjan Tamla ... - ...
Fabio Filipozzi ... - ...
Meelis Tambla ... - ...
Alvar Roosimaa ... - ...
Robert Kitt ... - ...
Tiina Pelt ... - ...
Paavo Põld ... - ...
Tiiu Tälli ... - ...
Mihkel Õim ... - ...
Hannes Raag ... - ...
Anneli Viik ... - ...
Raul Malmstein ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

SWEDBANK INVESTEERIMISFONDID AS

Owners
?

Former owners

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

Former owners

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

SWEDBANK INVESTEERIMISFONDID AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
0.01
............
!
............
0.03
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.20
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
0.02
..................
0.01
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.15
..................
!
..................

SWEDBANK INVESTEERIMISFONDID AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
42%
0.99
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

Finances and assets

SWEDBANK INVESTEERIMISFONDID AS ...

Goodwill

SWEDBANK INVESTEERIMISFONDID AS

Taxes paid and estimated average salaries

SWEDBANK INVESTEERIMISFONDID AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 area

SWEDBANK INVESTEERIMISFONDID AS ...

Sales revenue by country

SWEDBANK INVESTEERIMISFONDID AS ...

Financial indicators and prognosis

SWEDBANK INVESTEERIMISFONDID AS ...

Financial raiting: "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 25.03.2025

Active and unactive real estate

igon A......
igon A......
igon A......
igon L......

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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWEDBANK INVESTEERIMISFONDID AS

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

SWEDBANK INVESTEERIMISFONDID AS

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

Total debt claims: ...... €

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

SWEDBANK INVESTEERIMISFONDID AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 25.03.2025
?

Bailiff's enforcement proceedings MISSING

SWEDBANK INVESTEERIMISFONDID AS

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

SWEDBANK INVESTEERIMISFONDID AS

Court orders in the register as of 25.03.2025
?
Logo

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

Regulation status: Jõustunud


Logo

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

Regulation status: Puudused kõrvaldatud


SWEDBANK INVESTEERIMISFONDID AS

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

SWEDBANK INVESTEERIMISFONDID AS

Court hearings as of 25.03.2025
?

Court hearings MISSING

SWEDBANK INVESTEERIMISFONDID AS

Rulings as of 25.03.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-34457/95

Tallinna Ringkonnakohtu tsiviilkolleegium

27.06.2014
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 25.03.2025
?

Announcements MISSING

Marketing

Business network

SWEDBANK INVESTEERIMISFONDID 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
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Beneficiaries network

SWEDBANK INVESTEERIMISFONDID AS

Networks - Beneficiaries
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Monitoring events

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