FUNDUS SECURITIES AS - 11391952 | ScoreStorybook | Print Summary Report
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FUNDUS SECURITIES AS

Summary report

Date of report 11.01.2025

FUNDUS SECURITIES AS
11391952 - Deleted (15.05.2017)
Founded in 01.06.2007
Fixed capital 25,000 €

Former names

  • Servo Service OÜ
  • Fundus Securities OÜ
  • Fundus Securities AS
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

FUNDUS SECURITIES AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.3

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Employees and salaries

FUNDUS SECURITIES AS

Number of employees and estimated average salaries
?

FUNDUS SECURITIES AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FUNDUS SECURITIES AS

Former decision-makers
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Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3030

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Arno Jukka Luukkainen

Relations:
Turnover:
Employees:
Arno Jukka Luukkainen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Karl Juhan Paadam

Relations: 8
Turnover 2024: 1 296 017 €
Employees:
Karl Juhan Paadam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2770

Date of birth: ......

Active relations 8

Provision of financial servicesActivities of management companiesBusiness adviceInvesting in financial instrumentsInformation technology and computer activities

Juha Matti Hämäläinen

Relations: 7
Turnover:
Employees:
Juha Matti Hämäläinen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -18790

Date of birth: ......

Active relations 7

Other business assistance servicesFinancial Services Assistance ActivitiesActivities of management companiesPurchase and sale of own propertyBusiness advice

Jaanus Mägi

Relations: 16
Turnover 2024: 23 605 718 €
Employees: 19
Jaanus Mägi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -28410

Date of birth: ......

Active relations 16

Wholesale trade of various goodsOther sports activitiesActivities of management companiesBusiness adviceActivities of sports clubsOther business assistance servicesLegal actions

FUNDUS SECURITIES AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.58
..................
!
..................

FUNDUS SECURITIES AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................

FUNDUS SECURITIES AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.05
..................
!
..................
!
..................
!
..................

Finances and assets

FUNDUS SECURITIES AS

Taxes paid and estimated average salaries

FUNDUS SECURITIES AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

FUNDUS SECURITIES AS

Financial indicators and prognosis

FUNDUS SECURITIES AS

Financial raiting: "SATISFACTORY" (2012)
2012
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

FUNDUS SECURITIES AS

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 13.02.2015 ......
2011 01.01.2011–31.12.2011 16.07.2012 ......
2010 01.01.2010–31.12.2010 27.09.2011 ......
2009 01.01.2009–31.12.2009 14.10.2010 ......
2008 01.01.2008–31.12.2008 12.04.2010 ......
2007 01.01.2007–31.12.2007 01.10.2008 ......

Liabilities and debts

FUNDUS SECURITIES AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FUNDUS SECURITIES AS

Reports and assets-liabilities overview 15.05.2017
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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: ...... €

FUNDUS SECURITIES 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
...... ......

FUNDUS SECURITIES AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

FUNDUS SECURITIES AS

Bailiff's enforcement proceedings as of 15.05.2017
?

Bailiff's enforcement proceedings MISSING

FUNDUS SECURITIES AS

Regulations of the Payment Order Department as of 15.05.2017
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Regulations of the Payment Order Department MISSING

FUNDUS SECURITIES AS

Court orders in the register as of 15.05.2017
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Court order MISSING

FUNDUS SECURITIES AS

Decisions of the Consumer Disputes Committee as of 15.05.2017
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Consumer disputes MISSING

FUNDUS SECURITIES AS

Court hearings as of 15.05.2017
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Court hearings MISSING

FUNDUS SECURITIES AS

Rulings as of 15.05.2017
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Court settlemets MISSING

FUNDUS SECURITIES AS

Notices and announcements as of 15.05.2017
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Logo

Company deletion warning notice

29.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.09.2016
Avaldamise lõpp: 30.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Fundus Securities AS (registrikood: 11391952) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10109540 / M11) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1022558

Marketing

Business network

FUNDUS SECURITIES 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
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Beneficiaries network

FUNDUS SECURITIES AS

 Networks - Beneficiaries
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Monitoring events

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