EESTI INVESTEERIMISPANK AS
Date of report 17.07.2025
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Employees and salaries
Deciders and beneficiaries
EESTI INVESTEERIMISPANK AS
Former decision-makers?
Relations:
9
Turnover 2025:
2 230 902 €
Employees:
40
Gunnar Kraft
★★★★
......
Credit Score: Trustworthy
Reputation score: 12040
Date of birth: ......
Active relations 9
Relations:
6
Turnover 2025:
6 271 €
Employees:
1
Härmo Värk
★★★★
......
Credit Score: Trustworthy
Reputation score: 2920
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Kalle Norberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
20 960 230 €
Employees:
5 155
Priit Perens
★★★★
......
Credit Score: Trustworthy
Reputation score: 138150
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tauno Vanaselja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2025:
1 052 984 €
Employees:
2
Andres Toome
★★★★
......
Credit Score: Trustworthy
Reputation score: 7970
Date of birth: ......
Active relations 9
EESTI INVESTEERIMISPANK AS
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Priit Perens
... - ...
Tauno Vanaselja
... - ...
Andres Toome
... - ...
Härmo Värk
... - ...
Kalle Norberg
... - ...
Gunnar Kraft
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
EESTI INVESTEERIMISPANK AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
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EESTI INVESTEERIMISPANK AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
EESTI INVESTEERIMISPANK AS
Taxes paid and estimated average salariesEESTI INVESTEERIMISPANK 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
EESTI INVESTEERIMISPANK AS
Annual reportsAnnual reports MISSING
Liabilities and debts
EESTI INVESTEERIMISPANK AS
Reports and assets-liabilities overview 29.12.1998?
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 INVESTEERIMISPANK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EESTI INVESTEERIMISPANK AS
Bailiff's enforcement proceedings as of 29.12.1998?
Bailiff's enforcement proceedings MISSING
EESTI INVESTEERIMISPANK AS
Regulations of the Payment Order Department as of 29.12.1998?
Regulations of the Payment Order Department MISSING
EESTI INVESTEERIMISPANK AS
Court orders in the register as of 29.12.1998?
Court order MISSING
EESTI INVESTEERIMISPANK AS
Decisions of the Consumer Disputes Committee as of 29.12.1998?
Consumer disputes MISSING
EESTI INVESTEERIMISPANK AS
Court hearings as of 29.12.1998?
Court hearings MISSING
EESTI INVESTEERIMISPANK AS
Rulings as of 29.12.1998?
Court settlemets MISSING
EESTI INVESTEERIMISPANK AS
Notices and announcements as of 29.12.1998?
Announcements MISSING
Marketing
Business network
EESTI INVESTEERIMISPANK 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 INVESTEERIMISPANK AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.