BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ - 16811551 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Summary report

      Date of report 05.10.2024

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ
      16811551 - Registered
      Founded in 04.09.2023
      Fixed capital -

      VAT
      missing

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      • finantsvahenditesse investeerimine

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Number of employees and estimated average salaries
      ?

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................

      Deciders and beneficiaries

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Deciders
      ?

      BALTCAP INFRASTRUCTURE MANAGEMENT II OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      BALTCAP INFRASTRUCTURE MANAGEMENT II OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20

      Published: 19.06.2023

      Finance
      *Every member of the management board may represent the private limited company in concluding all transactions.

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      1y
      Beneficial country:
      et
       
      2023
      2024
      2023
      2024

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		......

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Other related parties
      ?

      Former other persons

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

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Finances and assets

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND ...

      Goodwill

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Paid taxes and estimated average salaries

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 IV ............ ..............................
      2024 III ............ ..............................

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Sales revenue by business area

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND ...

      Sales revenue by country

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND ...

      Financial indicators and prognosis

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND ...

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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 INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Real estate as of 05.10.2024

      Real estate MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 27.06.2024 ......

      Liabilities and debts

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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 INFRASTRUCTURE FUND II 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 INFRASTRUCTURE FUND II USALDUSFOND UÜ

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

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Court orders in the register as of 05.10.2024
      ?

      Court order MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      BALTCAP INFRASTRUCTURE FUND II USALDUSFOND UÜ

      Notices and announcements as of 05.10.2024
      ?
      Logo

      Notification of a concentration decision

      24.11.2023
      Koondumise otsuse teade
      Avaldamise algus: 24.11.2023
      Avaldamise lõpp: tähtajatu
      Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

      Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 23.11.2023 otsuse nr 5-5/2023-041, mille tulemusena võib BaltCap Infrastructure Fund II usaldusfond (registrikood: 16811551) omandada valitseva mõju Osaühing VKG ELEKTRIVÕRGUD (registrikood: 10855041); OÜ VIRU RMT (registrikood: 10773648), ettevõtja osa 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 2157426
      Logo

      Notification of a concentration

      26.10.2023
      Koondumise teade
      Avaldamise algus: 26.10.2023
      Avaldamise lõpp: tähtajatu
      Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

      Konkurentsiamet on saanud 25.10.2023 koondumise teate, mille kohaselt  BaltCap Infrastructure Fund II usaldusfond (registrikood: 16811551)  kavatseb omandada valitseva mõju Osaühing VKG ELEKTRIVÕRGUD (registrikood: 10855041); OÜ VIRU RMT (registrikood: 10773648) ettevõtja osa 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 2143760

      Marketing

      Business network

      BALTCAP INFRASTRUCTURE FUND II 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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