Tuleva Fondid AS

• LiftedEstonian Financial Supervision Authority (EFSA)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  4 Feb 2025

  Reason given

  Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot. [original (Estonian)] For committing misdemeanors specified in Section 33 Subsection 2 and Section 35 Subsection 2 of the Advertisement Act, as well as Section 482 Subsection 2 of the Investment Funds Act, applying Section 63 Subsection 1 of the Penal Code, punish on the basis of Section 482 Subsection 2 of the Investment Funds Act, with a fine of 17 500 EUR.

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14739)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  14739

• In forceEstonian Financial Supervision Authority (EFSA)

  UCITS

  In this state since

  12 Sept 2026

  Designated

  4 Feb 2025

  Reason given

  Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot. [original (Estonian)] For committing misdemeanors specified in Section 33 Subsection 2 and Section 35 Subsection 2 of the Advertisement Act, as well as Section 482 Subsection 2 of the Investment Funds Act, applying Section 63 Subsection 1 of the Penal Code, punish on the basis of Section 482 Subsection 2 of the Investment Funds Act, with a fine of 17 500 EUR.

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14739)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  14739

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:14 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• EE: registered here

  Registers read here: Estonia e-Business Register. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:14 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

5f12e9940b949d3a2233cc52ecedc4600e9614d2A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

2ee03a39-fdd6-418f-b12d-00c4ebb3598f

Address

https://apolika.com/entities/cd0cf705-346e-4378-83e7-ca37d5fd81a7/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/cd0cf705-346e-4378-83e7-ca37d5fd81a7/evidence?as_of=2026-10-24T19%3A18%3A35.871Z

Made

24 October 2026, 19:18 UTC