Osaühing QFM (12748650)

Osaühing QFM

Legal form:

Private limited company

Registration code:

12748650

VAT number:

EE101758578

Financial year period:

01.01 - 31.12

Established:

06.11.2014 (10)

Former business names:

BONDKICK AS, BONDKICK CREDIT HUB AS, BONDKICK OÜ

Capital:

70 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3-1

Status:

Registered

Contacts

Email:

info@qfm.ee

Website:

https://www.qfm.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Activities auxiliary to financial services and insurance
66301 - Fund management

VAT liability

	Start	End
EE101758578	28.11.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.08.2023	Valid
2021	01.01.2021 - 31.12.2021	30.03.2022	Valid
2020	01.01.2020 - 31.12.2020	05.05.2021	Valid
2019	01.01.2019 - 31.12.2019	05.05.2021	Valid
2018	01.01.2018 - 31.12.2018	05.05.2021	Valid
2017	01.01.2017 - 31.12.2017	24.01.2019	Valid
2016	01.01.2016 - 31.12.2016	04.04.2018	Valid
2015	06.11.2014 - 31.12.2015	24.01.2017	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	278 049 €25.2%	-
Kokku 2025:	0 €	278 049 €
2024 Q4	0 €	371 750 €35.7%	-
2024 Q3	0 €	578 114 €16.3%	-
2024 Q2	0 €	691 035 €62.3%	-
2024 Q1	0 €	425 900 €73.1%	-
Kokku 2024:	0 €	2 066 799 €54.0%
2023 Q4	0 €	246 000 €146.0%	-
2023 Q3	0 €	100 000 €78.4%	-
2023 Q2	0 €	463 500 €13.0%	-
2023 Q1	0 €	533 000 €13.9%	-
Kokku 2023:	0 €	1 342 500 €25.4%
2022 Q4	0 €	619 350 €6.9%	-
2022 Q3	0 €	665 000 €73.9%	-
2022 Q2	101 €	382 440 €189.5%	-
2022 Q1	0 €	132 110 €	-
Kokku 2022:	101 €	1 798 901 €14 463.7%
2021 Q4	0 €	0 €100.0%	-
2021 Q3	0 €	8 420 €117.6%	-
2021 Q2	0 €	3 870 €6 143.9%	-
2021 Q1	0 €	62 €18.2%	-
Kokku 2021:	0 €	12 352 €3.0%
2020 Q4	0 €	76 €98.4%	-
2020 Q3	0 €	4 793 €91.5%	-
2020 Q2	0 €	2 503 €53.4%	-
2020 Q1	0 €	5 368 €	-
Kokku 2020:	0 €	12 740 €

Sales revenue by area of activity

	2020	2021	2022
Fund management	37 299 €	40 000 €	242 752 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

278 049 €

Monthly average

92 683 €

Per employee

0 €

Capital ratio

132,40%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	94 752 €	142 678 €50.6%	236 193 €65.5%	523 260 €121.5%	634 172 €21.2%
Fixed assets	371 472 €	165 025 €55.6%	458 143 €177.6%	198 002 €56.8%	1 698 002 €757.6%
Total assets	466 224 €	307 703 €34.0%	694 336 €125.7%	721 262 €3.9%	2 332 174 €223.3%
Short-term liabilities	48 501 €	229 290 €372.8%	601 409 €162.3%	615 481 €2.3%	615 477 €0.0%
Long-term liabilities	160 000 €	-100.0%	-	-	-
Total liabilities	208 501 €	229 290 €10.0%	-100.0%	-	-
Share or stock capital	70 000 €	70 000 €0.0%	70 000 €0.0%	70 000 €0.0%	70 000 €0.0%
Retained earnings	375 280 €	187 723 €50.0%	8 413 €95.5%	20 927 €148.7%	35 781 €71.0%
Net profit	-187 557 €	-179 310 €4.4%	14 514 €108.1%	14 854 €2.3%	1 610 916 €10 745.0%
Equity	257 723 €	78 413 €69.6%	92 927 €18.5%	105 781 €13.8%	1 716 697 €1 522.9%
Turnover	33 650 €	38 177 €13.5%	40 000 €4.8%	242 752 €506.9%	-100.0%
Profit margin	-557.38%	-469.68%15.7%	36.29%107.7%	6.12%83.1%	0.00%100.0%

	Date of birth	Role	Start	Valid
Anna Krasnikova	28.05.1984 (40)	Management board member	08.01.2024	Yes
Valentin Ivanov	31.01.1981 (44)	Management board member	03.06.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
NIVAL CAPITAL OÜ	-	Partner	70 000,00 EUR	100	Sole ownership	06.06.2024

	Date of birth	Control	Start
Valentin Ivanov	31.01.1981 (44)	Member of the highest governing body (i.e. management or supervisory board)	25.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10202054 / 20	04.09.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (04.09.2024)
Ä 10202054 / 19	08.01.2024	Entry - Amendment entry		In force (08.01.2024)
Ä 10202054 / 18	07.12.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (07.12.2023)
Ä 10202054 / 17	20.10.2022	Entry - Amendment entry		In force (20.10.2022)
Ä 10202054 / 16	31.03.2022	Entry - Transformation entry		In force (31.03.2022)
Ä 10202054 / M4	30.03.2022	Order to remedy deficiencies - Amendment entry	19.04.2022	Deficiencies remedied (31.03.2022)
Ä 10202054 / 15	22.03.2022	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (22.03.2022)
Ä 10202054 / 14	08.03.2022	Negative entry order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (26.03.2022)
Ä 10202054 / 13	25.01.2022	Negative entry order: deficiencies not remedied - Amendment entry		In force (09.02.2022)
Ä 10202054 / M3	23.12.2021	Order to remedy deficiencies - Amendment entry	22.01.2022	In force (23.12.2021)
Ä 10202054 / 12	04.05.2021	Entry - Amendment entry		In force (04.05.2021)
Ä 10202054 / 11	11.12.2019	Entry - Amendment entry		In force (11.12.2019)
Ä 10202054 / 10	16.05.2018	Entry - Amendment entry		In force (16.05.2018)
Ä 10202054 / 9	23.04.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.04.2018)
Ä 10202054 / M2	12.03.2018	Warning order for deletion from the register: annual report not submitted	12.09.2018	Deficiencies remedied (04.04.2018)
Ä 10202054 / 8	30.01.2018	Entry - Amendment entry		In force (30.01.2018)
Ä 10202054 / 7	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10202054 / 6	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10202054 / 5	29.09.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.09.2017)
Ä 10202054 / 4	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10202054 / 3	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10202054 / 2	03.06.2015	Entry - Amendment entry		In force (03.06.2015)
Ä 10202054 / M1	25.05.2015	Order to remedy deficiencies - Amendment entry	24.06.2015	Deficiencies remedied (03.06.2015)
Ä 10202054	06.11.2014	Entry - Initial entry		In force (06.11.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-732/67	Civil matter	Court judgment	Law of obligations	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2020:2.18.732.8825	30.04.2020

.EE domains

	Status	Registered	Expires
bondkick.ee	ok (paid and in zone)	29.12.2014	30.12.2025