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EESTI MAAPANK AS

Summary report

Date of report 03.05.2024

EESTI MAAPANK AS
10161000 - Deleted (30.08.2019)
Founded in 25.11.1996
Fixed capital 4 803 637 €

Former names

  • Aktsiaselts Eesti Maapank
  • Aktsiaselts Eesti Maapank
  • AS Eesti Maapank
VAT  
EE100457430 (end 10.01.2013)
start end
01.09.1994 10.01.2013

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  • muu teenindus

EESTI MAAPANK AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

EESTI MAAPANK AS

Number of employees and estimated average salaries
?

EESTI MAAPANK AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EESTI MAAPANK AS

Former deciders
?

Malle Eenmaa

Relations:
Turnover:
Employees:
Malle Eenmaa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ain Kelus

Relations: 1
Turnover:
Employees:
Ain Kelus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -430

Date of birth: ......

Active relations 1

Activities of holding companies

Ardo Nõmm

Relations:
Turnover:
Employees:
Ardo Nõmm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ants Leemets

Relations:
Turnover:
Employees:
Ants Leemets
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Arle Mölder

Relations: 18
Turnover 2024: 1 392 718 €
Employees: 6
Arle Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23690

Date of birth: ......

Active relations 18

Other credit granting, except pawn shopsBuying and selling of own real estateDevelopment of building projectsDevelopment of building projectsBusiness and other management consultancy activitiesActivities of holding companiesRental and operating of own or leased real estate

Väino Viilup

Relations:
Turnover:
Employees:
Väino Viilup
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kalev Raidjõe

Relations: 15
Turnover 2024: 850 325 €
Employees: 8
Kalev Raidjõe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -46070

Date of birth: ......

Active relations 15

Environment and nature protection associationsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Wholesale of perfume and cosmeticsOther business support service activities n.e.c.Raising of sheep and goatsBusiness and other management consultancy activitiesConstructional engineering-technical designing and consulting

Illar Kaasik

Relations: 10
Turnover 2024: 426 691 €
Employees: 7
Illar Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4580

Date of birth: ......

Active relations 10

Financial consultingRental and operating of own or leased real estateSilviculture and other forestry activitiesLeasing of intellectual property and similar products, except copyrighted worksActivities of sports clubsGrowing of vegetables (including gourds), roots and tubers, including mushroomsAssociations and foundations for the purpose of regional/local life development and support

Margus Talsi

Relations: 2
Turnover:
Employees:
Margus Talsi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 2

Associations and foundations for the purpose of regional/local life development and supportMarine fishing

Erkki Veismann

Relations: 2
Turnover:
Employees:
Erkki Veismann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1300

Date of birth: ......

Active relations 2

Rental and operating of own or leased real estateOther passenger land transport n.e.c.

Margo Tomingas

Relations: 11
Turnover 2024: 8 348 769 €
Employees: 280
Margo Tomingas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 24850

Date of birth: ......

Active relations 11

Rental and leasing of trucksRetail trade of motor vehicle parts and accessoriesTrusts, funds and similar financial entitiesRenting and operational leasing of other machinery, equipment and tangible assets not classified elsewhereOther human resources provisionRental and operating of own or leased real estate

Ahti Aho

Relations: 3
Turnover:
Employees:
Ahti Aho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5410

Date of birth: ......

Active relations 3

Rental and operating of own or leased real estateTrusts, funds and similar financial entitiesBusiness and other management consultancy activities

Arvo Sarapuu

Relations:
Turnover:
Employees:
Arvo Sarapuu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vambola Tammiksaar

Relations:
Turnover:
Employees:
Vambola Tammiksaar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tiit Arge

Relations: 5
Turnover:
Employees:
Tiit Arge
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 3260

Date of birth: ......

Active relations 5

Rental and operating of own or leased real estateBusiness and other management consultancy activitiesCurrency exchangeVisitor flats

Terje Eipre

Relations: 10
Turnover 2024: 11 071 239 €
Employees: 10
Terje Eipre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1070

Date of birth: ......

Active relations 10

Activities attorneys and law officesOther sprts activities not classified elsewhereRestaurants, cafeterias and other catering placesInstallation of electrical wiring and fittingsManufacture of sawn timberOperation of arts facilitiesManufacture of instruments and appliances for measuring, testing and navigation

Helmut Pikmets

Relations: 10
Turnover 2024: 9 083 846 €
Employees: 84
Helmut Pikmets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4270

Date of birth: ......

Active relations 10

Activities attorneys and law officesBusiness and other management consultancy activitiesBuying and selling of own real estateActivities of holding companiesOther information service activities n.e.c.Rental and operating of own or leased real estate

Maire Arm

Relations: 37
Turnover 2024: 2 043 946 €
Employees: 25
Maire Arm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 5550

Date of birth: ......

Active relations 37

Operation of sports facilitiesActivities of sports leagues, organisations and associationsActivities of legal counsels and law officesActivities attorneys and law officesOther legal activitiesWeb portalsOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

EESTI MAAPANK AS

History of right of representation
?
Field
Other Services
Business age
22y
Beneficial country:
et
 
Tiit Arge ... - ...
Terje Eipre ... - ...
Helmut Pikmets ... - ...
Maire Arm ... - ...
Arvo Sarapuu ... - ...
Ahti Aho ... - ...
Erkki Veismann ... - ...
Margo Tomingas ... - ...
Illar Kaasik ... - ...
Margus Talsi ... - ...
Kalev Raidjõe ... - ...
Väino Viilup ... - ...
Arle Mölder ... - ...
Malle Eenmaa ... - ...
Ain Kelus ... - ...
Ardo Nõmm ... - ...
Ants Leemets ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

EESTI MAAPANK AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

......

!
..................

EESTI MAAPANK AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.03
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.34
..................
!
..................

EESTI MAAPANK AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................

Finances and assets

EESTI MAAPANK AS

Paid taxes and estimated average salaries

EESTI MAAPANK AS

The number of days buyers have not paid
?

EESTI MAAPANK AS

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

EESTI MAAPANK AS

Sales revenue by business area

EESTI MAAPANK AS

Financial indicators and prognosis

EESTI MAAPANK AS

Financial raiting: "SATISFACTORY" (2013)
2013
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

EESTI MAAPANK AS

Real estate as of 30.08.2019

Real estate MISSING

EESTI MAAPANK AS

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.05.2005 ......
2003 01.01.2003–31.12.2003 18.06.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 17.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......
1999 01.01.1999–31.12.1999 18.07.2000 ......
1997 01.01.1997–31.12.1997 27.05.1998 ......

Liabilities and debts

EESTI MAAPANK AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI MAAPANK AS

Reports and assets-liabilities overview 30.08.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EESTI MAAPANK AS

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

EESTI MAAPANK AS

Debt by type 02.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EESTI MAAPANK AS

Time-barred and ongoing claims as of 30.08.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EESTI MAAPANK AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

EESTI MAAPANK AS

Court orders in the register as of 30.08.2019
?

Court order MISSING

EESTI MAAPANK AS

Decisions of the Consumer Disputes Committee as of 30.08.2019
?

Consumer disputes MISSING

EESTI MAAPANK AS

Court hearings as of 30.08.2019
?

Court hearings MISSING

EESTI MAAPANK AS

Rulings as of 30.08.2019
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-14752/34

Tartu Maakohus Tartu kohtumaja

26.03.2014
Related companies: Gabriel Aim, MODULAR OÜ
Number of the case: 2-12-14752/34
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 13.04.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.04.2012
Court case category: Täitmine
Keyword: -
Court decision date: 26.03.2014
Entry into force: 12.04.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2014:2.12.14752.8657
Logo

Kohtumäärus tsiviilasjas nr 3-2-1-4-14

Riigikohus

17.03.2014
Related companies:
Number of the case: 3-2-1-4-14
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 17.03.2014
Entry into force: 17.03.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.1.4.14.192
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-193-12

Riigikohus

01.04.2013
Related companies: HANSA INVESTMENTS OÜ
Number of the case: 3-2-1-193-12
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 01.04.2013
Entry into force: 01.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2013:3.2.1.193.12.199
Logo

Kohtumäärus tsiviilasjas nr 2-00-158/16

Viru Maakohus Jõhvi kohtumaja

10.02.2012
Related companies: DEMIRINGO AS, Erik Savi
Number of the case: 2-00-158/16
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Helgi Vinni
Commencement of the Court case: 15.09.2000
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.09.2000
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.02.2012
Entry into force: 02.03.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.00.158.5297

EESTI MAAPANK AS

Notices and announcements as of 30.08.2019
?
Logo

Notice of service of a decision of the registration department of a court

21.12.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.12.2018
Avaldamise lõpp: 21.06.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AS Eesti Maapank (registrikood: 10161000), avalikult kätte 31.10.2018 määruse nr Ä 10041239 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10041239 / 6 väljavõte:
Teha AS Eesti Maapank (registrikood 10161000) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: Juhatuse liige on Arle Mölder, isikukood 37303012728, elukoht Tartu linn, Tartu maakond (kehtetu alates kandest nr.6)
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016786460.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1406532

Marketing

Business network

EESTI MAAPANK 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
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Beneficiaries network

EESTI MAAPANK AS

 Networks - Beneficiaries
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Monitoring events

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