FONDA INVEST OÜ - 10820612 | ScoreStorybook | Print Summary Report
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FONDA INVEST OÜ

Summary report

Date of report 18.01.2025

FONDA INVEST OÜ
10820612 - Registered
Founded in 05.12.2001
Fixed capital 8,947 €

Former names

  • Fonda Invest OÜ
VAT  
EE100732799 (start 01.01.2002)
start end
01.01.2002 -

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keywords

  • puidu- ja paberitööstus
  • puidu kokkuost
  • metsaraie

FONDA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FONDA INVEST OÜ

Number of employees and estimated average salaries
?

FONDA INVEST OÜ

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

FONDA INVEST OÜ

Decision-makers
?

Former decision-makers

Indrek Strauch

Relations: 1
Turnover 2024: 36 712 €
Employees: 1
Indrek Strauch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Forest logging

Arno Strauch

Relations: 6
Turnover 2024: 1 068 555 €
Employees: 7
Arno Strauch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6240

Date of birth: ......

Active relations 6

Holiday homeManufacture of wood lawsMediation of a variety of goodsForest loggingWholesale of primary processing products for woodInvesting in financial instruments
*

FONDA INVEST OÜ

Former decision-makers
?

Margit Toots

Relations:
Turnover:
Employees:
Margit Toots
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margus Laar

Relations: 8
Turnover 2024: 338 413 €
Employees: 1
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1460

Date of birth: ......

Active relations 8

Information technology and computer activitiesBusiness adviceActivities of designersOther publishing

FONDA INVEST OÜ

History of right of representation
?
Field
Agriculture
Business age
23y
Beneficial country:
Estonia
 
Indrek Strauch ... - ...
Arno Strauch ... - ...
Margit Toots ... - ...
Margus Laar ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

FONDA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
85%
0.04
..................
14%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................

FONDA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
5%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FONDA INVEST OÜ

Goodwill

FONDA INVEST OÜ

Taxes paid and estimated average salaries

FONDA INVEST OÜ

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* ............* ..............................

FONDA INVEST OÜ

Sales revenue by business area

FONDA INVEST OÜ

Sales revenue by country

FONDA INVEST OÜ

Financial indicators and prognosis

FONDA INVEST OÜ

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

FONDA INVEST OÜ

Real estate as of 18.01.2025

Active and unactive real estate

igon L......
igon P......
igon P......
igon V......
igon K......
igon V......

FONDA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 26.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 04.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 22.06.2004 ......
2002 01.01.2002–31.12.2002 19.06.2003 ......

Liabilities and debts

FONDA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FONDA INVEST OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

FONDA INVEST OÜ

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
...... ......

FONDA INVEST OÜ

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* ...... €...... €...... €...... €......

FONDA INVEST OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

FONDA INVEST OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

FONDA INVEST OÜ

Court orders in the register as of 18.01.2025
?

Court order MISSING

FONDA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

FONDA INVEST OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

FONDA INVEST OÜ

Rulings as of 18.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-6403/31

Viru Maakohus Rakvere kohtumaja

08.09.2017
Related companies: SWEDBANK LIISING AS
Number of the case: 2-16-6403/31
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maido Roots
Commencement of the Court case: 21.04.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.04.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.09.2017
Entry into force: 16.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.16.6403.17368
Logo

Kohtuotsus kriminaalasjas nr 1-11-7501/32

Viru Maakohus Jõhvi kohtumaja

23.11.2011
Related companies: Artur Peus
Number of the case: 1-11-7501/32
Type of procedure: Kriminaalasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Inna Kirsipuu
Commencement of the Court case: 07.09.2008
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.06.2011
Court case category:
Keyword: -
Court decision date: 23.11.2011
Entry into force: 21.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:1.11.7501.36502

FONDA INVEST OÜ

Notices and announcements as of 18.01.2025
?

Announcements MISSING

Marketing

Business network

FONDA INVEST OÜ

 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

FONDA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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