EESTI MAAPANK AS
Date of report 31.01.2025
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Employees and salaries
EESTI MAAPANK AS
Employee taxes and performance analysis?
| Quarter | Labor 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 decision-makers?
Relations:
Turnover:
Employees:
Malle Eenmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ants Leemets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 2 901 847 €
Employees: 6
Arle Mölder
★★★★
......
Credit Score: Trustworthy
Reputation score: 31940
Date of birth: ......
Active relations 16
Relations:
Turnover:
Employees:
Väino Viilup
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 696 930 €
Employees: 9
Kalev Raidjõe
★★★★
......
Credit Score: Borderline
Reputation score: -49520
Date of birth: ......
Active relations 15
Relations: 9
Turnover 2024: 376 672 €
Employees: 8
Illar Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation score: 5240
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Margus Talsi
★★★★
......
Credit Score: Neutral
Reputation score: 660
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Erkki Veismann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1170
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 8 061 618 €
Employees: 274
Margo Tomingas
★★★★
......
Credit Score: Trustworthy
Reputation score: 25230
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Arvo Sarapuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vambola Tammiksaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 349 294 €
Employees: 8
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 5
Relations: 9
Turnover 2024: 11 021 707 €
Employees: 79
Helmut Pikmets
★★★★
......
Credit Score: Trustworthy
Reputation score: 4390
Date of birth: ......
Active relations 9
EESTI MAAPANK AS
History of right of representation?
Field
Other Services
Business age
22y
Beneficial country:
et
Vambola Tammiksaar ... - ...
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
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
EESTI MAAPANK AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... |
EESTI MAAPANK AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
EESTI MAAPANK AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
EESTI MAAPANK AS
Taxes paid and estimated average salariesEESTI MAAPANK AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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
Financial indicators and prognosisEESTI 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
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 prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
EESTI MAAPANK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EESTI MAAPANK AS
Debt by type 30.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EESTI MAAPANK AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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
Bailiff's enforcement proceedings as of 30.08.2019?
Bailiff's enforcement proceedings MISSING
EESTI MAAPANK AS
Regulations of the Payment Order Department as of 30.08.2019?
Regulations of the Payment Order Department MISSING
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?
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 |
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 |
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 |
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?
Notice of service of a decision of the registration department of a court
21.12.2018
Marketing
Business network
EESTI MAAPANK AS
Business networkCREDIT 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
EESTI MAAPANK AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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