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Summary report
FANSEI USALDUSFOND UÜ
Date of report 31.03.2025
FANSEI USALDUSFOND UÜ
16917479 -
Registered
Founded in
08.02.2024
Fixed capital
-
keywords
- finantsvahenditesse investeerimine
FANSEI USALDUSFOND UÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
Open the reports you want to print
Employees and salaries
FANSEI USALDUSFOND UÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FANSEI USALDUSFOND UÜ
Decision-makers?
*
FANSEI USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Estonia
REKNAB OÜ
... - ...
2024
2025
2024
2025
FANSEI USALDUSFOND UÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
FANSEI USALDUSFOND UÜ
Other related parties?
Former other persons
FANSEI USALDUSFOND UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
30%
|
Finances and assets
FANSEI USALDUSFOND UÜ
GoodwillFANSEI USALDUSFOND UÜ
Taxes paid and estimated average salariesFANSEI USALDUSFOND UÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FANSEI USALDUSFOND UÜ
Sales revenue by countryFANSEI USALDUSFOND UÜ
Financial indicators and prognosisFANSEI USALDUSFOND UÜ
Financial raiting: "SATISFACTORY" (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
FANSEI USALDUSFOND UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FANSEI USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FANSEI USALDUSFOND UÜ
Reports and assets-liabilities overview 31.03.2025?
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: ...... €
FANSEI USALDUSFOND UÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
FANSEI USALDUSFOND UÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FANSEI USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 31.03.2025?
Bailiff's enforcement proceedings MISSING
FANSEI USALDUSFOND UÜ
Regulations of the Payment Order Department as of 31.03.2025?
Regulations of the Payment Order Department MISSING
FANSEI USALDUSFOND UÜ
Court orders in the register as of 31.03.2025?
Court order MISSING
FANSEI USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 31.03.2025?
Consumer disputes MISSING
FANSEI USALDUSFOND UÜ
Court hearings as of 31.03.2025?
Court hearings MISSING
FANSEI USALDUSFOND UÜ
Rulings as of 31.03.2025?
Court settlemets MISSING
FANSEI USALDUSFOND UÜ
Notices and announcements as of 31.03.2025?
Announcements MISSING
Marketing
Business network
FANSEI USALDUSFOND UÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
FANSEI USALDUSFOND UÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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