FOND CONTROL OÜ - 11610724 | ScoreStorybook | Print Summary Report
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FOND CONTROL OÜ

Summary report

Date of report 08.02.2025

FOND CONTROL OÜ
11610724 - In liquidation
Founded in 16.03.2009
Fixed capital 2,556 €

Former names

  • Fond Control OÜ
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

FOND CONTROL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

FOND CONTROL OÜ

Number of employees and estimated average salaries
?

FOND CONTROL 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

FOND CONTROL OÜ

Decision-makers
?

Former decision-makers

Vladimir Kutšmei

Relations: 41
Turnover 2024: 11 803 388 €
Employees: 4
Vladimir Kutšmei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 41

Retail sale of used goodsElectrical installationLegal actionsRepair of motor vehiclesMixed farmingFreight on the roadActivities of housing associations
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

FOND CONTROL OÜ

Former decision-makers
?

Dmitri Perepelitsõn

Relations:
Turnover:
Employees:
Dmitri Perepelitsõn
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maksim Sorokin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3500

Date of birth: ......

Active relations 1

Other lending

Vladimir Kutšmei

Relations: 41
Turnover 2024: 11 803 388 €
Employees: 4
Vladimir Kutšmei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 41

Retail sale of used goodsElectrical installationLegal actionsRepair of motor vehiclesMixed farmingFreight on the roadActivities of housing associations

Andrei Anissimov

Relations: 10
Turnover 2024: 171 996 €
Employees: 8
Andrei Anissimov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -24120

Date of birth: ......

Active relations 10

Real Estate RentalPurchase and sale of own propertyBusiness adviceWholesale of building materials

FOND CONTROL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
!
..................
0.34
..................
0.34
..................
!
..................

FOND CONTROL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.80
..................
0.01
..................
0.80
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FOND CONTROL OÜ

Taxes paid and estimated average salaries

FOND CONTROL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FOND CONTROL OÜ

Sales revenue by business area

FOND CONTROL OÜ

Financial indicators and prognosis

FOND CONTROL 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

FOND CONTROL OÜ

Real estate as of 08.02.2025

Active and unactive real estate

igon T......
igon T......
igon ......
igon K......
igon S......

FOND CONTROL OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 19.08.2020 ......
2018 01.01.2018–31.12.2018 03.06.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 27.08.2010 ......

Liabilities and debts

FOND CONTROL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOND CONTROL OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

FOND CONTROL 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FOND CONTROL OÜ

Debt by type 08.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FOND CONTROL OÜ

Time-barred and ongoing claims as of 07.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FOND CONTROL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FOND CONTROL OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

FOND CONTROL OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

FOND CONTROL OÜ

Court orders in the register as of 08.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

13.12.2024

Regulation number: Ä 10126820 / 15

Regulation status has entered into force: 13.12.2024

Date of enforcement of order or additional period: 13.12.2024

Regulation status: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10126820 / 11

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10126820 / M4

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

FOND CONTROL OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

FOND CONTROL OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

FOND CONTROL OÜ

Rulings as of 08.02.2025
?

Court settlemets MISSING

FOND CONTROL OÜ

Notices and announcements as of 08.02.2025
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

24.01.2025
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 24.01.2025
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

24.01.2025 kohtumäärusega tsiviilasjas nr 2-24-18611/8 määrati võlgniku, Fond Control OÜ (likvideerimisel) (registrikood: 11610724), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 03.02.2025.

RESOLUTSIOON: 1.Määrata Fond Control OÜ (likvideerimisel) pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina makstava summa suuruseks 2000 eurot ning tasumise tähtajaks 03.02.2025.2.Deposiidina makstav summa tuleb tasuda Rahandusministeeriumi arvelduskontole EE571010220229377229 AS SEB Pank,EE062200221059223099 AS Swedbank, EE221700017003510302 AS Luminor Bank või EE567700771003819792 AS LHV Pank.Kohtule tuleb samaks tähtajaks esitada makse laekumist kontrollida võimaldavad andmed (maksja nimi, tsiviilasja number, ettemaksu summa, ettemaksu tasumise kuupäev).3.Määruse resolutsioon teha teatavaks väljaandes Ametlikud Teadaanded. Edasikaebamise kord: Määrus ei ole edasikaevatav. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-24-18611
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2411717
Logo

Notice of liquidation proceedings of a private limited company

10.11.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 10.11.2024
Avaldamise lõpp: tähtajatu
Fond Control OÜ (registrikood 11610724) (likvideerimisel) likvideerija(d) Vladimir Kutšmei avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Fond Control OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Fond Control OÜ, kehtetud ärinimed: Fond Control OÜ.
Fond Control OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 7-32
Telefon: +372 7828112
E-post: vladimir.kuchmei@tartutaitur.ee
Teadaande number 2382406

Marketing

Business network

FOND CONTROL 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
Expand threads if desired

Beneficiaries network

FOND CONTROL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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