BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ - 14896218 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Number of employees and estimated average salaries
?

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

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

Deciders and beneficiaries

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 240

Published: 25.06.2019


*

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Former decision-makers
?
Martin Kõdar
★★★★

......

Credit Score: Trustworthy

Reputation score: 6680

Date of birth: ......

Active relations 6

Peeter Saks
★★★★

......

Credit Score: Trustworthy

Reputation score: 7100

Date of birth: ......

Active relations 8

Eneken Napa
★★★★

......

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Juri Pervjakov
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Darja Bolšakova
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Former owners

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

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

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

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
7%
0.01
..................
26%
0.01
..................
19%
0.01
..................
29%

Former subsidiaries and associates

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

Finances and assets

BPEF III SUPPLEMENTARY INVESTMENT ...

Goodwill

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Taxes paid and estimated average salaries

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Sales revenue by business area

BPEF III SUPPLEMENTARY INVESTMENT ...

Sales revenue by country

BPEF III SUPPLEMENTARY INVESTMENT ...

Financial indicators and prognosis

BPEF III SUPPLEMENTARY INVESTMENT ...

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

BPEF III SUPPLEMENTARY INVESTMENT FACILITY 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 17.06.2021 ......

Liabilities and debts

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

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

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Court orders in the register as of 02.02.2025
?
Logo

Puuduste kõrvaldamise määrus

10.01.2025

Regulation number: Ä 50137647 / M3

Regulation status has entered into force: 10.01.2025

Regulation status: Allkirjastatud


Logo

Korraldav määrus

03.01.2025

Regulation number: Ä 50137647 / M2

Regulation status has entered into force: 07.01.2025

Date of enforcement of order or additional period: 03.01.2025

Regulation status: Puudused kõrvaldatud


Logo

Korraldav määrus

20.01.2020

Regulation number: Ä 50137647 / M1

Regulation status has entered into force: 20.01.2020

Date of enforcement of order or additional period: 20.01.2020

Regulation status: Jõustunud


BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

BPEF III SUPPLEMENTARY INVESTMENT FACILITY USALDUSFOND UÜ

Notices and announcements as of 02.02.2025
?
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.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2065530

Marketing

Business network

BPEF III SUPPLEMENTARY INVESTMENT FACILITY 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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Positive

Negative

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