INDEPENDENT FUNDS MANAGEMENT OÜ - 14911722 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

INDEPENDENT FUNDS MANAGEMENT OÜ

Number of employees and estimated average salaries
?

INDEPENDENT FUNDS MANAGEMENT OÜ

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

INDEPENDENT FUNDS MANAGEMENT OÜ

Former deciders
?
Hendrik Jalakas
★★★★

......

Credit Score: Trustworthy

Reputation scores: 5110

Date of birth: ......

Active relations 14

Małgorzata Press
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Cezary Łukasz Głuch
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1350

Date of birth: ......

Active relations 1

Ülo Pae
★★★★

......

Credit Score: Problematic

Reputation scores: 1930

Date of birth: ......

Active relations 13

INDEPENDENT FUNDS MANAGEMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.03
..................
!
..................
0.03
..................
0.01
..................

INDEPENDENT FUNDS MANAGEMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.03
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

INDEPENDENT FUNDS MANAGEMENT OÜ

Paid taxes and estimated average salaries

INDEPENDENT FUNDS MANAGEMENT OÜ ...

Financial indicators and prognosis

INDEPENDENT FUNDS MANAGEMENT OÜ ...

Financial raiting: "GOOD" (2023)
2023
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

INDEPENDENT FUNDS MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.10.2023 ......
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 30.10.2023 ......
2020 01.01.2020–31.12.2020 26.10.2023 ......

Liabilities and debts

INDEPENDENT FUNDS MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDEPENDENT FUNDS MANAGEMENT OÜ

Reports and assets-liabilities overview 01.11.2023
?
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: ...... €

INDEPENDENT FUNDS MANAGEMENT OÜ

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

Total debt claims: ...... €

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

INDEPENDENT FUNDS MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 01.11.2023
?

Bailiff's enforcement proceedings MISSING

INDEPENDENT FUNDS MANAGEMENT OÜ

Regulations of the Payment Order Department as of 01.11.2023
?

Regulations of the Payment Order Department MISSING

INDEPENDENT FUNDS MANAGEMENT OÜ

Court orders in the register as of 01.11.2023
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.07.2022

Regulation number: Ä 50139868 / M3

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 04.07.2022

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

09.06.2022

Regulation number: Ä 50139868 / M2

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 30.06.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2022

Regulation number: Ä 50139868 / M1

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Määruse olek: Jõustunud


INDEPENDENT FUNDS MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2023
?

Consumer disputes MISSING

INDEPENDENT FUNDS MANAGEMENT OÜ

Court hearings as of 01.11.2023
?

Court hearings MISSING

INDEPENDENT FUNDS MANAGEMENT OÜ

Rulings as of 01.11.2023
?

Court settlemets MISSING

INDEPENDENT FUNDS MANAGEMENT OÜ

Notices and announcements as of 01.11.2023
?
Logo

Notice of liquidation proceedings of a private limited company

21.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.03.2023
Avaldamise lõpp: tähtajatu
Independent Funds Management OÜ (registrikood 14911722) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Independent Funds Management OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@ansonbaer.com, Kentmanni tn 4-2K, 10116 Tallinn

Ülo Pae, 5182409, info@ansonbaer.com
Ärinimed
Independent Funds Management OÜ, kehtetud ärinimed: Frenchic OÜ.
Independent Funds Management OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Maakri tn 19/1-7K
E-post: info@ansonbaer.com
Teadaande number 2052788

Marketing

Business network

INDEPENDENT FUNDS MANAGEMENT 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

INDEPENDENT FUNDS MANAGEMENT OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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