BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ - 14806053 | ScoreStorybook | Print Summary Report
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BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Summary report

Date of report 25.11.2024

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ
14806053 - Registered
Founded in 17.09.2019
Fixed capital -

VAT  
EE102497294 (start 01.04.2022)
start end
01.04.2022 -

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  • finantsvahenditesse investeerimine

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Number of employees and estimated average salaries
?

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Deciders
?

Former deciders

BALTCAP PRIVATE EQUITY MANAGEMENT III OÜ

2024 III quarter
Turnover: 4 500 €
Employees:
Average salary:
BALTCAP PRIVATE EQUITY MANAGEMENT III OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 240

Published: 25.06.2019

Finance
*

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Former deciders
?

Martin Kõdar

Relations: 6
Turnover 2024: 4 486 769 €
Employees: 12
Martin Kõdar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6840

Date of birth: ......

Active relations 6

Management of fundsBusiness adviceProduction of firewoodActivities of management companies

Peeter Saks

Relations: 7
Turnover 2024: 4 431 991 €
Employees: 13
Peeter Saks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7070

Date of birth: ......

Active relations 7

Management of fundsActivities of other business organizationsActivities of designersProvision of financial services

Eneken Napa

Relations: 1
Turnover:
Employees:
Eneken Napa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Financial advice

Juri Pervjakov

Relations: 1
Turnover:
Employees:
Juri Pervjakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 90

Date of birth: ......

Active relations 1

Other activities

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
78%
0.01
..................
47%
0.01
............
0.01
..................
60%
0.01
..................
100%
0.01
..................
86%
0.01
..................
80%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.01
..................
0.01
..................
0.01
............
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

BALTCAP PRIVATE EQUITY FUND III ...

Goodwill

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Paid taxes and estimated average salaries

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Sales revenue by business area

BALTCAP PRIVATE EQUITY FUND III ...

Sales revenue by country

BALTCAP PRIVATE EQUITY FUND III ...

Financial indicators and prognosis

BALTCAP PRIVATE EQUITY FUND III ...

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

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 07.03.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-14082/32

Tallinna Ringkonnakohtu tsiviilkolleegium

05.02.2021
Related companies:
Number of the case: 2-18-14082/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Mai Grauberg, Mati Maksing, Ande Tänav
Commencement of the Court case: 20.09.2018
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.07.2020
Court case category: Ühinguõigus
Keyword: -
Court decision date: 05.02.2021
Entry into force: 09.02.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.18.14082.1028

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

Notices and announcements as of 25.11.2024
?
Logo

Notification of a concentration decision

06.06.2023
Koondumise otsuse teade
Avaldamise algus: 06.06.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 06.06.2023 otsuse nr 5-5/2023-015, mille tulemusena võib BaltCap Private Equity Fund III usaldusfond (registrikood: 14806053) omandada valitseva mõju Osaühing Hansab Group (registrikood: 11148680) üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2082055
Logo

Notification of a concentration

22.05.2023
Koondumise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 22.05.2023 koondumise teate, mille kohaselt  BaltCap Private Equity Fund III usaldusfond (registrikood: 14806053)  (AS BaltCap) kavatseb omandada valitseva mõju Osaühing Hansab Group (registrikood: 11148680) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2076619
Logo

Notification of a concentration

24.04.2023
Koondumise teade
Avaldamise algus: 24.04.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 19.04.2023 koondumise teate, mille kohaselt  BaltCap Private Equity Fund III usaldusfond (registrikood: 14806053); BPEF III Supplementary Investment Facility usaldusfond (registrikood: 14896218)  (koos AS BaltCap) kavatseb omandada valitseva mõju XPEDIATOR PLC (registrikood: 10397171) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2065530
Logo

Notification of a concentration decision

24.11.2020
Koondumise otsuse teade
Avaldamise algus: 24.11.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 23.11.2020 otsuse nr 5-5/2020-041, mille tulemusena võib BaltCap Private Equity Fund III usaldusfond (registrikood: 14806053) omandada valitseva mõju Ridango AS (registrikood: 11717474) üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1684583
Logo

Notification of a concentration

02.11.2020
Koondumise teade
Avaldamise algus: 02.11.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 30.10.2020 koondumise teate, mille kohaselt  BaltCap Private Equity Fund III usaldusfond (registrikood: 14806053)  kavatseb omandada valitseva mõju Ridango AS (registrikood: 11717474) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1674780

Marketing

Business network

BALTCAP PRIVATE EQUITY FUND III USALDUSFOND UÜ

 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

Monitoring events

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