AEQUITAS FUND MANAGEMENT OÜ
Date of report 11.01.2025
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Employees and salaries
AEQUITAS FUND MANAGEMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AEQUITAS FUND MANAGEMENT OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 87 607 €
Employees: 2
Andrei Kononov
★★★☆
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 907 €
Employees: 1
Alexander Kilmet
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 3
*
AEQUITAS FUND MANAGEMENT OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Anna Palmina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1060
Date of birth: ......
Active relations 2
AEQUITAS FUND MANAGEMENT OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Russian Federation
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
AEQUITAS FUND MANAGEMENT OÜ
Owners?
Former owners
AEQUITAS FUND MANAGEMENT OÜ
Other related parties?
Former other persons
AEQUITAS FUND MANAGEMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AEQUITAS FUND MANAGEMENT OÜ
GoodwillAEQUITAS FUND MANAGEMENT OÜ
Taxes paid and estimated average salariesAEQUITAS FUND MANAGEMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AEQUITAS FUND MANAGEMENT OÜ
Sales revenue by business areaAEQUITAS FUND MANAGEMENT OÜ
Sales revenue by countryAEQUITAS FUND MANAGEMENT OÜ
Financial indicators and prognosisAEQUITAS FUND MANAGEMENT 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
AEQUITAS FUND MANAGEMENT OÜ
Annual reportsLiabilities and debts
AEQUITAS FUND MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AEQUITAS FUND MANAGEMENT OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
AEQUITAS FUND MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AEQUITAS FUND MANAGEMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
AEQUITAS FUND MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
AEQUITAS FUND MANAGEMENT OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
AEQUITAS FUND MANAGEMENT OÜ
Court orders in the register as of 11.01.2025?
Korraldav määrus
05.04.2023
Regulation number: Ä 50172481 / M2
Regulation status has entered into force: 05.04.2023
Date of enforcement of order or additional period: 05.04.2023
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
22.08.2022
Regulation number: Ä 50172481 / 4
Regulation status has entered into force: 07.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.08.2022
Regulation number: Ä 50172481 / M1
Regulation status has entered into force: 02.08.2022
Date of enforcement of order or additional period: 02.08.2022
Regulation status: Jõustunud
AEQUITAS FUND MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
AEQUITAS FUND MANAGEMENT OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
AEQUITAS FUND MANAGEMENT OÜ
Rulings as of 11.01.2025?
Kohtumäärus haldusasjas nr 3-24-1234/12
Tallinna Halduskohus Tallinna kohtumaja
03.06.2024
| Related companies: | |
| Number of the case: | 3-24-1234/12 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Muu korraldav määrus |
| Composition of the Court: | Maarja Oras |
| Commencement of the Court case: | 26.04.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.04.2024 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 03.06.2024 |
| Entry into force: | 14.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.1234.12807 |
AEQUITAS FUND MANAGEMENT OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
AEQUITAS FUND MANAGEMENT OÜ
Business networkCREDIT 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
AEQUITAS FUND MANAGEMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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