FUND INVESTMENTS OÜ
Date of report 07.07.2026
FUND INVESTMENTS OÜ
Deleted (19.09.2022)| start | end |
|---|---|
| 21.09.2012 | 04.06.2014 |
Former names
- Fund Investments OÜ
keywords
- börsid
- pangad
FUND INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
FUND INVESTMENTS OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FUND INVESTMENTS OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
FUND INVESTMENTS OÜ
History of right of representationFUND INVESTMENTS OÜ
OwnersFormer owners
FUND INVESTMENTS OÜ
Subsidiaries and associatesFormer subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
51%
|
Finances and assets
FUND INVESTMENTS OÜ
Taxes paid and estimated average salariesFUND INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FUND INVESTMENTS OÜ
Financial indicators and prognosisFUND INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)FUND INVESTMENTS OÜ
Annual reportsLiabilities and debts
FUND INVESTMENTS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFUND INVESTMENTS OÜ
Reports and assets-liabilities overview 19.09.2022FUND INVESTMENTS OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
FUND INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
FUND INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 19.09.2022Bailiff's enforcement proceedings MISSING
FUND INVESTMENTS OÜ
Regulations of the Payment Order Department as of 19.09.2022| Claim duration | 4061 days |
| Collector | osaühing Helsiko Pluss |
| Legal basis | 2-15-105063y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 221 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 286 € |
| Costs of proceedings | 20 € |
| Claim duration | 4101 days |
| Collector | osaühing Helsiko Pluss |
| Legal basis | 2-15-105063y: Võõrandamisleping (arve saateleht nr 1645; arve saateleht nr 693; arve saateleht nr 164);Muu (arve saateleht nr 693);Muu (arve saateleht nr 164);Muu (arve saateleht nr 1645);Arve () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 221 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 428 € |
| Costs of proceedings | 162 € |
FUND INVESTMENTS OÜ
Court orders in the register as of 19.09.2022Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10111089 / 23
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10111089 / 22
Regulation status has entered into force: 04.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10111089 / M16
Regulation status has entered into force: 08.10.2021
Date of enforcement of order or additional period: 08.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10111089 / M15
Regulation status has entered into force: 24.05.2021
Date of enforcement of order or additional period: 24.05.2021
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10111089 / M14
Regulation status has entered into force: 17.02.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Jõustunud
FUND INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2022Consumer disputes MISSING
FUND INVESTMENTS OÜ
Court hearings as of 19.09.2022Court hearings MISSING
FUND INVESTMENTS OÜ
Rulings as of 19.09.2022Kohtumäärus tsiviilasjas nr 2-14-61338/56
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | AAS BTA BALTIC INSURANCE COMPANY EESTI FILIAAL FIL |
| Number of the case: | 2-14-61338/56 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu |
| Commencement of the Court case: | 21.11.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.12.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.10.2018 |
| Entry into force: | 25.10.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.14.61338.16818 |
Kohtumäärus haldusasjas nr 3-14-50236/3
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 3-14-50236/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 28.02.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.02.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.02.2014 |
| Entry into force: | 03.03.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50236.6335 |
Kohtumäärus haldusasjas nr 3-13-1763/2
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 3-13-1763/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Maimann |
| Commencement of the Court case: | 22.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.08.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 23.08.2013 |
| Entry into force: | 23.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.1763.21548 |
FUND INVESTMENTS OÜ
Notices and announcements as of 19.09.2022Announcements MISSING
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FUND INVESTMENTS OÜ
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FUND INVESTMENTS OÜ
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