SWEDBANK INVESTEERIMISFONDID AS
Date of report 25.03.2025
Open the reports you want to print
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 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
Relations:
2
Turnover 2024:
14 800 329 €
Employees:
12
Meelis Hint
★★★★
......
Credit Score: Trustworthy
Reputation score: 7780
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2024:
14 800 208 €
Employees:
12
Age Petter
★★★★
......
Credit Score: Trustworthy
Reputation score: 7540
Date of birth: ......
Active relations 1
*
SWEDBANK INVESTEERIMISFONDID AS
Former decision-makers?
Relations:
2
Turnover 2024:
96 830 €
Employees:
4
Raul Malmstein
★★★★
......
Credit Score: Neutral
Reputation score: 3480
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Anneli Viik
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
Relations:
9
Turnover 2024:
3 814 €
Employees:
1
Hannes Raag
★★★★
......
Credit Score: Neutral
Reputation score: -6370
Date of birth: ......
Active relations 9
Relations:
5
Turnover 2024:
5 222 €
Employees:
Mihkel Õim
★★★★
......
Credit Score: Neutral
Reputation score: -2230
Date of birth: ......
Active relations 5
Relations:
1
Turnover 2024:
73 874 €
Employees:
Paavo Põld
★★★★
......
Credit Score: Neutral
Reputation score: 650
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
875 €
Employees:
Tiiu Tälli
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tiina Pelt
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2024:
228 415 501 €
Employees:
258
Robert Kitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 59230
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Wade Leeger Stokes
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
614 200 €
Employees:
5
Alvar Roosimaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 3880
Date of birth: ......
Active relations 3
Relations:
2
Turnover 2024:
1 770 €
Employees:
Meelis Tambla
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Fabio Filipozzi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
22 729 017 €
Employees:
14
Kristjan Tamla
★★★★
......
Credit Score: Trustworthy
Reputation score: 17270
Date of birth: ......
Active relations 3
Relations:
2
Turnover 2024:
2 587 947 €
Employees:
9
Jelena Rozenfeld
★★★★
......
Credit Score: Trustworthy
Reputation score: 4580
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dagmar Helena Kubre
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2024:
63 642 726 €
Employees:
31
Agnes Makk
★★★★
......
Credit Score: Neutral
Reputation score: 21780
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Katrin Rahe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
13
Turnover 2024:
607 598 €
Employees:
1
Loit Linnupõld
★★★★
......
Credit Score: Borderline
Reputation score: 5020
Date of birth: ......
Active relations 13
Relations:
3
Turnover 2024:
22 729 017 €
Employees:
14
Kristjan Tamla
★★★★
......
Credit Score: Trustworthy
Reputation score: 17270
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Karin Orro
★★★★
......
Credit Score: None
Reputation score: 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
... - ...
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
SWEDBANK INVESTEERIMISFONDID AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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SWEDBANK INVESTEERIMISFONDID AS
Subsidiaries and associates?
Former 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 indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaSWEDBANK INVESTEERIMISFONDID AS ...
Sales revenue by countrySWEDBANK INVESTEERIMISFONDID AS ...
Financial indicators and prognosisSWEDBANK 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 25.03.2025Active and unactive real estate
A......
A......
A......
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 prognosisRecommended 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?
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 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?
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
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?
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 25.03.2025?
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 found.
Failed to load monitoring events.