SAMPO PANK AS - 10040839 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

SAMPO PANK AS

Former decision-makers
?
Ivar Lukk
★★★★

......

Credit Score: Borderline

Reputation score: 680

Date of birth: ......

Active relations 2

Jens Haug
★★★★

......

Credit Score: Trustworthy

Reputation score: 4860

Date of birth: ......

Active relations 4

Urmas Pastarus
★★★★

......

Credit Score: Neutral

Reputation score: 480

Date of birth: ......

Active relations 2

Vahur Pindma
★★★★

......

Credit Score: Trustworthy

Reputation score: 12920

Date of birth: ......

Active relations 9

Raivo Erik
★★★★

......

Credit Score: Neutral

Reputation score: 16600

Date of birth: ......

Active relations 16

Mati Sumberg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Vimb
★★★★

......

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 2

Merike Ilsen
★★★★

......

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Arvo Juhkami
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ove Tüksammel
★★★★

......

Credit Score: Risky

Reputation score: 1390

Date of birth: ......

Active relations 3

Ranno Pajuri
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1

Danel Tuusis
★★★★

......

Credit Score: Neutral

Reputation score: 2110

Date of birth: ......

Active relations 5

Kaido Kangur
★★★★

......

Credit Score: Trustworthy

Reputation score: 8000

Date of birth: ......

Active relations 1

Kalle Norberg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Erki Urva
★★★★

......

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 2

Priit Perens
★★★★

......

Credit Score: Trustworthy

Reputation score: 137780

Date of birth: ......

Active relations 2

Tauno Vanaselja
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Härmo Värk
★★★★

......

Credit Score: Trustworthy

Reputation score: 2670

Date of birth: ......

Active relations 6

Margus Žuravljov
★★★★

......

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 3

Ivar Pae
★★★★

......

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 2

Indrek Puskar
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aivar Rehe
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnu Vanajuur
★★★★

......

Credit Score: Trustworthy

Reputation score: 50370

Date of birth: ......

Active relations 2

SAMPO PANK AS

History of right of representation
?
12y
et
 
Tõnu Vanajuur ... - ...
Aivar Rehe ... - ...
Indrek Puskar ... - ...
Ivar Pae ... - ...
Härmo Värk ... - ...
Tauno Vanaselja ... - ...
Priit Perens ... - ...
Erki Urva ... - ...
Kalle Norberg ... - ...
Kaido Kangur ... - ...
Danel Tuusis ... - ...
Arvo Juhkami ... - ...
Ove Tüksammel ... - ...
Ranno Pajuri ... - ...
Andres Vimb ... - ...
Merike Ilsen ... - ...
Ivar Lukk ... - ...
Urmas Pastarus ... - ...
Vahur Pindma ... - ...
Raivo Erik ... - ...
Mati Sumberg ... - ...
Jens Haug ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SAMPO PANK AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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......

!
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SAMPO PANK AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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!
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!
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!
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!
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0.01
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0.01
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0.01
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0.02
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!
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0.01
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!
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!
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!
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!
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!
..................
0.02
..................
!
..................
!
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0.01
..................

SAMPO PANK AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
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!
............
!
............
!
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!
............
!
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!
............
!
............
0.01
..................
!
..................
!
..................
!
..................

Finances and assets

SAMPO PANK AS

Taxes paid and estimated average salaries

SAMPO PANK AS

Financial raiting: "UNSATISFACTORY" ()
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

SAMPO PANK AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 21.04.2008 ......
2006 01.01.2006–31.12.2006 18.04.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 31.05.2005 ......
2003 01.01.2003–31.12.2003 03.05.2004 ......
2002 01.01.2002–31.12.2002 11.06.2003 ......
2001 01.01.2001–31.12.2001 15.04.2002 ......
2000 01.01.2000–31.12.2000 01.06.2001 ......

Liabilities and debts

SAMPO PANK AS

Reports and assets-liabilities overview 04.06.2008
?
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: ...... €

SAMPO PANK AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SAMPO PANK AS

Bailiff's enforcement proceedings as of 04.06.2008
?

Bailiff's enforcement proceedings MISSING

SAMPO PANK AS

Regulations of the Payment Order Department as of 04.06.2008
?

Regulations of the Payment Order Department MISSING

SAMPO PANK AS

Court orders in the register as of 04.06.2008
?

Court order MISSING

SAMPO PANK AS

Decisions of the Consumer Disputes Committee as of 04.06.2008
?

Consumer disputes MISSING

SAMPO PANK AS

Court hearings as of 04.06.2008
?

Court hearings MISSING

SAMPO PANK AS

Rulings as of 04.06.2008
?
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Kohtumäärus tsiviilasjas nr 2-17-2242/45

Viru Maakohus Jõhvi kohtumaja

28.06.2018
Number of the case: 2-17-2242/45
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Leanika Tamm
Commencement of the Court case: 10.02.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.04.2017
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 28.06.2018
Entry into force: 17.07.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2018:2.17.2242.10066

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Kohtuotsus tsiviilasjas nr 2-15-1409/55

Harju Maakohus Kentmanni kohtumaja

22.06.2017
Number of the case: 2-15-1409/55
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Helina Luksepp
Commencement of the Court case: 29.01.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.12.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.06.2017
Entry into force: 22.11.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.15.1409.27414

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Kohtuotsus tsiviilasjas nr 2-15-1409/51

Tallinna Ringkonnakohtu tsiviilkolleegium

12.10.2016
Number of the case: 2-15-1409/51
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Kaupo Paal, Krista Kirspuu
Commencement of the Court case: 29.01.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.04.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.10.2016
Entry into force: 12.11.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2016:2.15.1409.2470

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Kohtuotsus tsiviilasjas nr 2-13-29473/128

Viru Maakohus Narva kohtumaja

20.10.2015
Number of the case: 2-13-29473/128
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 12.06.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2013
Court case category: Muud, Võlaõigus
Keyword: -
Court decision date: 20.10.2015
Entry into force: 21.06.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2015:2.13.29473.24685

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Kohtuotsus tsiviilasjas nr 2-15-8598/3

Harju Maakohus Kentmanni kohtumaja

07.08.2015
Number of the case: 2-15-8598/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Karin Sonntak
Commencement of the Court case: 08.06.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.08.2015
Entry into force: 10.09.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2015:2.15.8598.17934

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Kohtumäärus tsiviilasjas nr 2-09-5612/37

Harju Maakohus Kentmanni kohtumaja

08.05.2015
Number of the case: 2-09-5612/37
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 11.02.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.03.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.05.2015
Entry into force: 30.06.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2015:2.09.5612.11885

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Kohtuotsus tsiviilasjas nr 2-13-40570/16

Harju Maakohus Kentmanni kohtumaja

03.12.2013
Number of the case: 2-13-40570/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Piret Randmaa
Commencement of the Court case: 01.09.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.12.2013
Entry into force: 04.12.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2013:2.13.40570.32285

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Kohtuotsus tsiviilasjas nr 2-13-17490/7

Harju Maakohus Kentmanni kohtumaja

18.09.2013
Number of the case: 2-13-17490/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mati Maksing
Commencement of the Court case: 18.04.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.04.2013
Court case category: Asjaõigus
Keyword: -
Court decision date: 18.09.2013
Entry into force: 18.09.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2013:2.13.17490.24083

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Kohtumäärus tsiviilasjas nr 2-12-7429/13

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

07.11.2012
Number of the case: 2-12-7429/13
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Heli Käpp
Commencement of the Court case: 17.02.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.02.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.11.2012
Entry into force: 08.11.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2012:2.12.7429.31363

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Kohtuotsus tsiviilasjas nr 2-09-20771/43

Harju Maakohus Tartu mnt kohtumaja

01.06.2012
Number of the case: 2-09-20771/43
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen
Commencement of the Court case: 07.05.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.05.2009
Court case category: Täitmine
Keyword: -
Court decision date: 01.06.2012
Entry into force: 05.07.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.09.20771.17277

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Kohtuotsus kriminaalasjas nr 1-12-4038/4

Harju Maakohus Liivalaia kohtumaja

18.05.2012
Number of the case: 1-12-4038/4
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Piret Liivo
Commencement of the Court case: 25.04.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.04.2012
Court case category:
Keyword: -
Court decision date: 18.05.2012
Entry into force: 05.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:1.12.4038.15833

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Kohtuotsus tsiviilasjas nr 2-11-18747/7

Viru Maakohus Rakvere kohtumaja

16.03.2012
Number of the case: 2-11-18747/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Irma Külavee
Commencement of the Court case: 25.04.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.04.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.03.2012
Entry into force: 27.07.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2012:2.11.18747.9258

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Kohtumäärus tsiviilasjas nr 2-09-14234/16

Harju Maakohus Kentmanni kohtumaja

12.03.2012
Number of the case: 2-09-14234/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lukiina Vismann
Commencement of the Court case: 31.03.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.03.2012
Entry into force: 02.05.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.09.14234.8645

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Kohtuotsus tsiviilasjas nr 2-11-46191/3

Harju Maakohus Kentmanni kohtumaja

07.02.2012
Number of the case: 2-11-46191/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Toomas Ventsli
Commencement of the Court case: 28.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.09.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.02.2012
Entry into force: 13.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.46191.4896

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Kohtuotsus tsiviilasjas nr 2-10-54519/20

Viru Maakohus Rakvere kohtumaja

22.12.2011
Number of the case: 2-10-54519/20
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 03.11.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.11.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.12.2011
Entry into force: 14.02.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.10.54519.40268

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Kohtumäärus tsiviilasjas nr 2-09-31144/94

Viru Maakohus Narva kohtumaja

19.12.2011
Number of the case: 2-09-31144/94
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov
Commencement of the Court case: 01.07.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.12.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.12.2011
Entry into force: 13.01.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.09.31144.39679

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Kohtuotsus tsiviilasjas nr 2-10-23026/26

Pärnu Maakohus Kuressaare kohtumaja

21.06.2011
Number of the case: 2-10-23026/26
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Külli Mõlder
Commencement of the Court case: 14.05.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.09.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.06.2011
Entry into force: 06.08.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2011:2.10.23026.22049

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Kohtuotsus tsiviilasjas nr 2-05-1525/47

Tallinna Ringkonnakohtu tsiviilkolleegium

31.03.2011
Number of the case: 2-05-1525/47
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 29.04.2005
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 19.01.2011
Court case category: Asjaõigus
Keyword: -
Court decision date: 31.03.2011
Entry into force: 12.09.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2011:2.05.1525.12437

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Kohtuotsus tsiviilasjas nr 2-05-1525/37

Harju Maakohus Kentmanni kohtumaja

20.12.2010
Number of the case: 2-05-1525/37
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 29.04.2005
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.04.2005
Court case category: Asjaõigus, Asjaõigus, Asjaõigus
Keyword: -
Court decision date: 20.12.2010
Entry into force: 12.09.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2010:2.05.1525.46357

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Kohtumäärus tsiviilasjas nr 2-10-43991/9

Viru Maakohus Narva kohtumaja

17.12.2010
Number of the case: 2-10-43991/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Geete Lahi
Commencement of the Court case: 13.09.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.09.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.12.2010
Entry into force: 04.01.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2010:2.10.43991.46195

SAMPO PANK AS

Notices and announcements as of 04.06.2008
?

Announcements MISSING

Marketing

Business network

SAMPO PANK AS

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
Expand threads if desired

Beneficiaries network

SAMPO PANK AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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