SAMPO PANK AS
Date of report 24.02.2025
SAMPO PANK AS
Former names
- aktsiaselts Eesti Forekspank
- AS Optiva Pank
- AS Sampo Pank
start | end |
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01.10.1997 | 01.06.2008 |
keywords
SAMPO PANK AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SAMPO PANK AS
Former decision-makers......
Credit Score: Neutral
Reputation score: 480
Date of birth: ......
Active relations 2
4 followers
......
Credit Score: Trustworthy
Reputation score: 12920
Date of birth: ......
Active relations 9
56 followers
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Credit Score: Neutral
Reputation score: 16600
Date of birth: ......
Active relations 16
178 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 2
0 followers
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Risky
Reputation score: 1390
Date of birth: ......
Active relations 3
4 followers
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
1 follower
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Credit Score: Neutral
Reputation score: 2110
Date of birth: ......
Active relations 5
12 followers
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Credit Score: Trustworthy
Reputation score: 8000
Date of birth: ......
Active relations 1
2 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
10 followers
......
Credit Score: Trustworthy
Reputation score: 137780
Date of birth: ......
Active relations 2
259 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 2670
Date of birth: ......
Active relations 6
23 followers
......
Credit Score: Trustworthy
Reputation score: 1500
Date of birth: ......
Active relations 3
16 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
44 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 50370
Date of birth: ......
Active relations 2
7 followers
SAMPO PANK AS
History of right of representationSAMPO PANK AS
OwnersFormer owners
SAMPO PANK AS
Other related partiesFormer other persons
Other related parties (invalid relations)
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SAMPO PANK AS
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
SAMPO PANK AS
Taxes paid and estimated average salariesSAMPO PANK AS
Financial raiting: "UNSATISFACTORY" ()SAMPO PANK AS
Annual reportsYear | Period | Submitted | Report PDF |
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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 04.06.2008SAMPO PANK AS
Claims historyTotal debt claims: ...... €
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SAMPO PANK AS
Bailiff's enforcement proceedings as of 04.06.2008Bailiff's enforcement proceedings MISSING
SAMPO PANK AS
Regulations of the Payment Order Department as of 04.06.2008Regulations of the Payment Order Department MISSING
SAMPO PANK AS
Court orders in the register as of 04.06.2008Court order MISSING
SAMPO PANK AS
Decisions of the Consumer Disputes Committee as of 04.06.2008Consumer disputes MISSING
SAMPO PANK AS
Court hearings as of 04.06.2008Court hearings MISSING
SAMPO PANK AS
Rulings as of 04.06.2008Kohtumäärus tsiviilasjas nr 2-17-2242/45
Viru Maakohus Jõhvi kohtumaja
Related companies: | ADVOKAADIBÜROO LEXTAL OÜ, AHTME VOORIMEES OÜ, BALTRARITEET OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-15-1409/55
Harju Maakohus Kentmanni kohtumaja
Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
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 |
Kohtuotsus tsiviilasjas nr 2-15-1409/51
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
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 |
Kohtuotsus tsiviilasjas nr 2-13-29473/128
Viru Maakohus Narva kohtumaja
Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, HOLASERVIS OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-15-8598/3
Harju Maakohus Kentmanni kohtumaja
Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, Osaühing MAKET KINNISVARA |
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 |
Kohtumäärus tsiviilasjas nr 2-09-5612/37
Harju Maakohus Kentmanni kohtumaja
Related companies: | |
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 |
Kohtuotsus tsiviilasjas nr 2-13-40570/16
Harju Maakohus Kentmanni kohtumaja
Related companies: | ADVOKAADIBÜROO INDELA OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, HEMA ÕIGUSBÜROO OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-13-17490/7
Harju Maakohus Kentmanni kohtumaja
Related companies: | Ene Kattel, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SEB PANK AS |
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 |
Kohtumäärus tsiviilasjas nr 2-12-7429/13
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, FINANCE HOUSE OÜ, KULLASSAARE TALU OÜ, SEIRETEENUS OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-09-20771/43
Harju Maakohus Tartu mnt kohtumaja
Related companies: | |
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 |
Kohtuotsus kriminaalasjas nr 1-12-4038/4
Harju Maakohus Liivalaia kohtumaja
Related companies: | Erkki Kvell, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SEB PANK AS, SWEDBANK AS, WESTVERK OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-11-18747/7
Viru Maakohus Rakvere kohtumaja
Related companies: | |
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 |
Kohtumäärus tsiviilasjas nr 2-09-14234/16
Harju Maakohus Kentmanni kohtumaja
Related companies: | SWEDBANK AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-46191/3
Harju Maakohus Kentmanni kohtumaja
Related companies: | |
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 |
Kohtuotsus tsiviilasjas nr 2-10-54519/20
Viru Maakohus Rakvere kohtumaja
Related companies: | JULIANUS INKASSO OÜ |
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 |
Kohtumäärus tsiviilasjas nr 2-09-31144/94
Viru Maakohus Narva kohtumaja
Related companies: | ARCHIVALI GROUP OÜ, RICHTIG OÜ, SALGRIMAS OÜ, SWEDBANK AS, WESTHAM INVEST OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-10-23026/26
Pärnu Maakohus Kuressaare kohtumaja
Related companies: | OMEGA INVEST OÜ |
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 |
Kohtuotsus tsiviilasjas nr 2-05-1525/47
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
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 |
Kohtuotsus tsiviilasjas nr 2-05-1525/37
Harju Maakohus Kentmanni kohtumaja
Related companies: | |
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 |
Kohtumäärus tsiviilasjas nr 2-10-43991/9
Viru Maakohus Narva kohtumaja
Related companies: | BONUSCAPITAL OÜ, HELITOS INVEST OÜ |
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 04.06.2008Announcements MISSING
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