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Osaühing QFM

Legal form:

Private limited company

Registry code:

12748650

VAT no.:

EE101758578

Fiscal-year period:

01.01 - 31.12

Established:

06.11.2014 (11)

Former business names:

BONDKICK AS, BONDKICK CREDIT HUB AS, BONDKICK OÜ

Capital:

70 000 EUR

Address:

Aia tn 3-1, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@qfm.ee

Website:

https://www.qfm.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
66301 - Fund management

VAT liability

	Start	End
EE101758578	28.11.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	28.06.2025	Valid
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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	834 839 €196.5%	-
Kokku 2026:	0 €	0 €	834 839 €
2025 Q4	0 €	0 €	281 605 €21.5%	-
2025 Q3	0 €	0 €	358 514 €0.6%	-
2025 Q2	0 €	0 €	360 740 €29.7%	-
2025 Q1	0 €	0 €	278 049 €25.2%	-
Kokku 2025:	0 €	0 €	1 278 908 €38.1%
2024 Q4	0 €	0 €	371 750 €35.7%	-
2024 Q3	0 €	0 €	578 114 €16.3%	-
2024 Q2	0 €	0 €	691 035 €62.3%	-
2024 Q1	0 €	0 €	425 900 €73.1%	-
Kokku 2024:	0 €	0 €	2 066 799 €54.0%
2023 Q4	0 €	0 €	246 000 €146.0%	-
2023 Q3	0 €	0 €	100 000 €78.4%	-
2023 Q2	0 €	0 €	463 500 €13.0%	-
2023 Q1	0 €	0 €	533 000 €13.9%	-
Kokku 2023:	0 €	0 €	1 342 500 €25.4%
2022 Q4	0 €	0 €	619 350 €6.9%	-
2022 Q3	0 €	0 €	665 000 €73.9%	-
2022 Q2	101 €	0 €	382 440 €189.5%	-
2022 Q1	0 €	0 €	132 110 €	-
Kokku 2022:	101 €	0 €	1 798 901 €14 463.7%
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	0 €	0 €	8 420 €117.6%	-
2021 Q2	0 €	0 €	3 870 €6 143.9%	-
2021 Q1	0 €	0 €	62 €18.2%	-
Kokku 2021:	0 €	0 €	12 352 €3.0%
2020 Q4	0 €	0 €	76 €98.4%	-
2020 Q3	0 €	0 €	4 793 €91.5%	-
2020 Q2	0 €	0 €	2 503 €53.4%	-
2020 Q1	0 €	0 €	5 368 €2 396.7%	0
Kokku 2020:	0 €	0 €	12 739 €36.5%
2019 Q4	0 €	0 €	215 €283.9%	0
2019 Q3	0 €	0 €	56 €52.5%	0
2019 Q2	0 €	0 €	118 €98.7%	0
2019 Q1	0 €	0 €	8 946 €73.6%	0
Kokku 2019:	0 €	0 €	9 335 €89.6%
2018 Q4	432 €	485 €	33 885 €12.8%	1
2018 Q3	648 €	728 €	38 880 €18 773.8%	1
2018 Q2	648 €	727 €	206 €98.8%	1
2018 Q1	3 040 €	744 €	17 120 €89.0%	1
Kokku 2018:	4 768 €	2 684 €	90 091 €90.0%
2017 Q4	3 059 €	1 966 €	9 058 €9.5%	1
2017 Q3	287 €	306 €	10 012 €59.5%	1
2017 Q2	5 625 €	4 056 €	24 694 €576.4%	2
2017 Q1	3 721 €	4 052 €	3 651 €	2
Kokku 2017:	12 692 €	10 380 €	47 415 €
2016 Q4	0 €	1 669 €	0 €	1
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	1 669 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anna Krasnikova	48405XXXXXX	28.05.1984 (42)	Board member	08.01.2024	-
Valentin Ivanov	38101XXXXXX	31.01.1981 (45)	Board member	03.06.2015	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
NIVAL CAPITAL OÜ	11405XXX	25.07.2007 (18)	Shareholder	70 000,00 EUR	100	Sole ownership	06.06.2024	-

12 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
BKCH Holdings OÜ	-	-	Founder	21.10.2014	-
BONDKICK ASSET MANAGEMENT OÜ	-	-	Founder	21.10.2014	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Valentin Ivanov	38101XXXXXX	31.01.1981 (45)	Member of higher governing body (board or supervisory board)	25.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

3 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

834 839 €

Monthly average

278 280 €

Per employee

0 €

Equity ratio

397,54%

Labour 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

	2024	2023	2022	2021	2020	2019
Current assets	458 980 €27.6%	634 172 €21.2%	523 260 €121.5%	236 193 €65.5%	142 678 €50.6%	94 752 €
Non-current assets	1 934 404 €13.9%	1 698 002 €757.6%	198 002 €56.8%	458 143 €177.6%	165 025 €55.6%	371 472 €
Total assets	2 393 384 €2.6%	2 332 174 €223.3%	721 262 €3.9%	694 336 €125.7%	307 703 €34.0%	466 224 €
Short-term liabilities	315 498 €48.7%	615 477 €	615 481 €2.3%	601 409 €162.3%	229 290 €372.8%	48 501 €
Long-term liabilities	-	-	-	-	-	160 000 €
Total liabilities	315 498 €48.7%	615 477 €	615 481 €2.3%	601 409 €162.3%	229 290 €10.0%	208 501 €
Share or stock capital	70 000 €	70 000 €	70 000 €	70 000 €	70 000 €	70 000 €
Retained earnings	1 646 697 €4 502.2%	35 781 €71.0%	20 927 €148.7%	8 413 €95.5%	187 723 €50.0%	375 280 €
Net profit	361 189 €77.6%	1 610 916 €10 745.0%	14 854 €2.3%	14 514 €108.1%	-179 310 €4.4%	-187 557 €
Equity	2 077 886 €21.0%	1 716 697 €1 522.9%	105 781 €13.8%	92 927 €18.5%	78 413 €69.6%	257 723 €
Turnover	-	-	242 752 €506.9%	40 000 €4.8%	38 177 €13.5%	33 650 €
Profit margin	0.00%	0.00%	6.12%83.1%	36.29%107.7%	-469.68%15.7%	-557.38%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-COS QKR	-YQY YZB	BDU RQN	64 860	27 137
Liquidity
Current ratio	J.B	B.O	X.H	0.4	0.6
Quick ratio	J.R	S.X	D.C	0.4	0.6
Cash ratio	T.N	B.N	F.W	0.1	0.0
Efficiency
Days sales outstanding (dso)	-	-	WSD.O	1 238.9	1 434.9
Asset turnover	-	-	K.Z	0.1	0.1
Structure
Debt ratio	G.U	T.S	C.J	0.9	0.7
Profitability
Operating margin	-	-	O.M%	36.3%	-469.7%
Net profit margin	-	-	C.O%	36.3%	-469.7%
Return on assets (roa)	YM.L%	VIM.D%	J.C%	2.9%	-46.3%
Return on equity (roe)	PN.A%	KR.W%	AN.O%	15.6%	-228.7%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000250	Financial services > Operating as a financing institution	Valid	02.05.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10202054 / 20	04.09.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (04.09.2024)
Ä 10202054 / 19	08.01.2024	Entry - Amendment entry	Entered into force (08.01.2024)
Ä 10202054 / 18	07.12.2023	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (07.12.2023)
Ä 10202054 / 17	20.10.2022	Entry - Amendment entry	Entered into force (20.10.2022)
Ä 10202054 / 16	31.03.2022	Entry - Conversion entry	Entered into force (31.03.2022)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

1 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-18-732/67	Civil case	Court judgment	Law of obligations	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2020:2.18.732.8825	30.04.2020

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of conclusion of a public limited company merger agreement	15.03.2019

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
bondkick.ee	Active	29.12.2014	30.12.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders