NORDEA BANK FINLAND PLC EESTI FILIAAL
Date of report 14.06.2024
Open the reports you want to print
Employees and salaries
NORDEA BANK FINLAND PLC EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORDEA BANK FINLAND PLC EESTI FILIAAL
Former deciders?
Relations:
Turnover:
Employees:
Erkki Jaakko Juhani Poutiainen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raimo Tapani Pesonen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Heikki Viitanen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Juhani Seilenthal
★★★★
......
Credit Score: Borderline
Reputation scores: 1060
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Reimo Hammerberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 410
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Claes Erik Axel Östberg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jussi Tapio Laitinen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Karl-Olof Hammarkvist
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pertti Juhani Voutilainen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sven-Ake Birgersson Johansson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Väino Kalevi Kontinen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hans Folkeson Dalborg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 22 008 181 €
Employees:
Lars-Göran Nordström
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Erik Arne Liljedahl
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lars G. Nordström
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Markku Lauri Juhani Pohjola
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Carl-Johan Gustav Granvik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Carl-Johan Gustav Granvik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jakob Bencjon Grinbaum
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kari Alpo Erik Jordan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Thorleif Krarup
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Carl Fredrik Stenson Rystedt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ari Antero Kaperi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juha-Pekka Nuuttila
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Casper Wilhelm Von Koskull
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gunn Waersted
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Casper Wilhelm von Koskull
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Torsten Hagan Jorgensen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sven Erik Anders Bäckman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matti Hakavuori
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 17 635 €
Employees: 3
Aivi Roasto
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Toivo Annus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Juhani Seilenthal
★★★★
......
Credit Score: Borderline
Reputation scores: 1060
Date of birth: ......
Active relations 2
Relations: 11
Turnover 2024: 787 792 190 €
Employees: 195
Rain Silivask
★★★★
......
Credit Score: Trustworthy
Reputation scores: 116470
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Ivar Kallast
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Christer Rosenström
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hassar Kipp
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 766 €
Employees: 1
Aare Tammemäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1330
Date of birth: ......
Active relations 3
Relations: 5
Turnover:
Employees:
Vahur Kraft
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Regina Raag
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 5 252 295 €
Employees: 7
Andreas Laane
★★★★
......
Credit Score: Trustworthy
Reputation scores: 24920
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Olavi Pakkonen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 147 €
Employees: 1
Mari Avarmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 560
Date of birth: ......
Active relations 1
NORDEA BANK FINLAND PLC EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
19y
Beneficial country:
et
Reimo Hammerberg ... - ...
Torsten Hagan Jorgensen ... - ...
Casper Wilhelm Von Koskull ... - ...
Gunn Waersted ... - ...
Casper Wilhelm von Koskull ... - ...
Carl Fredrik Stenson Rystedt ... - ...
Ari Antero Kaperi ... - ...
Juha-Pekka Nuuttila ... - ...
Mari Avarmaa ... - ...
Olavi Pakkonen ... - ...
Andreas Laane ... - ...
Regina Raag ... - ...
Vahur Kraft ... - ...
Aare Tammemäe ... - ...
Hassar Kipp ... - ...
Christer Rosenström ... - ...
Ivar Kallast ... - ...
Rain Silivask ... - ...
Juhani Seilenthal ... - ...
Toivo Annus ... - ...
Jakob Bencjon Grinbaum ... - ...
Kari Alpo Erik Jordan ... - ...
Thorleif Krarup ... - ...
Aivi Roasto ... - ...
Carl-Johan Gustav Granvik ... - ...
Carl-Johan Gustav Granvik ... - ...
Lars-Göran Nordström ... - ...
Erik Arne Liljedahl ... - ...
Lars G. Nordström ... - ...
Markku Lauri Juhani Pohjola ... - ...
Matti Hakavuori ... - ...
Hans Folkeson Dalborg ... - ...
Sven Erik Anders Bäckman ... - ...
Claes Erik Axel Östberg ... - ...
Jussi Tapio Laitinen ... - ...
Karl-Olof Hammarkvist ... - ...
Pertti Juhani Voutilainen ... - ...
Sven-Ake Birgersson Johansson ... - ...
Väino Kalevi Kontinen ... - ...
Juhani Seilenthal ... - ...
Heikki Viitanen ... - ...
Erkki Jaakko Juhani Poutiainen ... - ...
Raimo Tapani Pesonen ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
NORDEA BANK FINLAND PLC EESTI FILIAAL
Other related parties?
Former other persons
NORDEA BANK FINLAND PLC EESTI FILIAAL
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
NORDEA BANK FINLAND PLC EESTI FILIAAL
Paid taxes and estimated average salariesNORDEA BANK FINLAND PLC EESTI FILIAAL
The number of days buyers have not paid?
NORDEA BANK FINLAND PLC EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORDEA BANK FINLAND PLC EESTI FILIAAL
Sales revenue by business areaNORDEA BANK FINLAND PLC EESTI FILIAAL
Real estate as of 01.03.2017Real estate MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 18.08.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 04.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
NORDEA BANK FINLAND PLC EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORDEA BANK FINLAND PLC EESTI FILIAAL
Reports and assets-liabilities overview 01.03.2017?
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: ...... €
NORDEA BANK FINLAND PLC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NORDEA BANK FINLAND PLC EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
NORDEA BANK FINLAND PLC EESTI FILIAAL
Bailiff's enforcement proceedings as of 01.03.2017?
Bailiff's enforcement proceedings MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Regulations of the Payment Order Department as of 01.03.2017?
Regulations of the Payment Order Department MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Court orders in the register as of 01.03.2017?
Court order MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 01.03.2017?
Consumer disputes MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Court hearings as of 01.03.2017?
Court hearings MISSING
NORDEA BANK FINLAND PLC EESTI FILIAAL
Rulings as of 01.03.2017?
Kohtumäärus tsiviilasjas nr 2-12-17382/91
Tallinna Ringkonnakohtu tsiviilkolleegium
28.06.2019
| Related companies: | |
| Number of the case: | 2-12-17382/91 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Krista Kirspuu |
| Commencement of the Court case: | 30.04.2012 |
| Type of procedure: | - |
| Commencement of proceedings: | 30.10.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.06.2019 |
| Entry into force: | 10.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.12.17382.14896 |
Kohtumäärus tsiviilasjas nr 2-13-592/72
Tartu Maakohus Tartu kohtumaja
14.06.2019
| Related companies: | |
| Number of the case: | 2-13-592/72 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 07.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.01.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.06.2019 |
| Entry into force: | 29.08.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2019:2.13.592.13727 |
Kohtumäärus tsiviilasjas nr 2-17-18980/5
Tallinna Ringkonnakohtu tsiviilkolleegium
23.03.2018
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-17-18980/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen |
| Commencement of the Court case: | 19.12.2017 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.01.2018 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 23.03.2018 |
| Entry into force: | 23.03.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.17.18980.8346 |
Kohtuotsus tsiviilasjas nr 2-15-120750/33
Harju Maakohus Kentmanni kohtumaja
13.09.2017
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-15-120750/33 |
| 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: | 05.11.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.11.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.09.2017 |
| Entry into force: | 12.12.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.15.120750.28113 |
Kohtumäärus tsiviilasjas nr 2-16-9130/24
Harju Maakohus Kentmanni kohtumaja
16.02.2017
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-16-9130/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 11.06.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.06.2016 |
| Court case category: | Võlgade ümberkujundamise menetlus |
| Keyword: | - |
| Court decision date: | 16.02.2017 |
| Entry into force: | 01.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.9130.6636 |
Kohtumäärus tsiviilasjas nr 2-14-57906/47
Viru Maakohus Narva kohtumaja
27.01.2017
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SANEERIMISMENETLUSE OÜ |
| Number of the case: | 2-14-57906/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 24.09.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.12.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.01.2017 |
| Entry into force: | 16.02.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.14.57906.1401 |
Kohtumäärus tsiviilasjas nr 2-15-13614/15
Tallinna Ringkonnakohtu tsiviilkolleegium
07.04.2016
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SV CAPITAL OÜ |
| Number of the case: | 2-15-13614/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Imbi Sidok-Toomsalu, Indrek Parrest |
| Commencement of the Court case: | 14.09.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 12.02.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.04.2016 |
| Entry into force: | 07.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.15.13614.20031 |
Kohtumäärus tsiviilasjas nr 2-14-52502/20
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
10.02.2016
| Related companies: | EESTI ENERGIA AS, Karin Särav, MAKSU- JA TOLLIAMET, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, ÕIGUSBÜROO EDIKTE OÜ, PÄRNU VESI AS, RIIGI TUGITEENUSTE KESKUS, SEB PANK AS, WASA AS |
| Number of the case: | 2-14-52502/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 27.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.07.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.02.2016 |
| Entry into force: | 05.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2016:2.14.52502.15347 |
Kohtumäärus tsiviilasjas nr 2-16-441/2
Harju Maakohus Kentmanni kohtumaja
13.01.2016
| Related companies: | JULIANUS INKASSO OÜ, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-16-441/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vallo Kariler |
| Commencement of the Court case: | 12.01.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.01.2016 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.01.2016 |
| Entry into force: | 29.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:2.16.441.13045 |
Kohtuotsus tsiviilasjas nr 2-15-111677/15
Tartu Maakohus Valga kohtumaja
14.12.2015
| Related companies: | BIGBANK AS, COOP PANK AS, DANSKE BANK A/S EESTI FILIAAL FIL, LHV PANK AS, LUMINOR BANK AS, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, SEB PANK AS, SWEDBANK AS, TALLINNA ÄRIPANGA AS, VERSOBANK AS |
| Number of the case: | 2-15-111677/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Valga kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 08.07.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.07.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.12.2015 |
| Entry into force: | 19.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.15.111677.29864 |
Kohtuotsus tsiviilasjas nr 2-13-35745/22
Tartu Maakohus Tartu kohtumaja
13.11.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, WILLI+TRADING OÜ |
| Number of the case: | 2-13-35745/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Donald Kiidjärv |
| Commencement of the Court case: | 31.07.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.07.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.11.2015 |
| Entry into force: | 22.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.13.35745.27090 |
Kohtumäärus tsiviilasjas nr 2-15-6644/15
Tallinna Ringkonnakohtu tsiviilkolleegium
04.11.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-15-6644/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Tiit Kollom, Gaida Kivinurm |
| Commencement of the Court case: | 30.04.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 14.10.2015 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 04.11.2015 |
| Entry into force: | 31.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.15.6644.26293 |
Kohtumäärus haldusasjas nr 3-15-2080/8
Tallinna Halduskohus Tallinna kohtumaja
12.10.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 3-15-2080/8 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Reelika Lind |
| Commencement of the Court case: | 19.08.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.08.2015 |
| Court case category: | Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 12.10.2015 |
| Entry into force: | 18.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.2080.23955 |
Kohtumäärus haldusasjas nr 3-15-2235/3
Tallinna Halduskohus Tallinna kohtumaja
12.10.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 3-15-2235/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Reelika Lind |
| Commencement of the Court case: | 04.09.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.09.2015 |
| Court case category: | Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 12.10.2015 |
| Entry into force: | 02.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.2235.23968 |
Kohtumäärus tsiviilasjas nr 2-14-9208/36
Tallinna Ringkonnakohtu tsiviilkolleegium
24.08.2015
| Related companies: | FRUITEXPERT SP OÜ, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-14-9208/36 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Margo Klaar, Tiit Kollom |
| Commencement of the Court case: | 28.02.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 01.06.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.08.2015 |
| Entry into force: | 24.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.9208.18987 |
Kohtuotsus tsiviilasjas nr 2-14-5893/21
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
25.06.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-14-5893/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Maili Tartu |
| Commencement of the Court case: | 06.02.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.02.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.06.2015 |
| Entry into force: | 27.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.14.5893.15780 |
Kohtumäärus tsiviilasjas nr 2-14-58147/40
Pärnu Maakohus Paide kohtumaja
19.06.2015
| Related companies: | ALEXELA OIL AS, BIGBANK AS, JETOIL AS, KIRULA INKASSO OÜ, KREDEX SA, LUMINOR BANK AS, LUMINOR LIISING AS, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, ÕLIPLUS OÜ, Osaühing Blueline Invest, SEB PANK AS, SEVENOIL EST OÜ, SIA UNICREDIT LEASING EESTI FILIAAL FIL, SWEDBANK AS, SWEDBANK LIISING AS |
| Number of the case: | 2-14-58147/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 29.09.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.12.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.06.2015 |
| Entry into force: | 18.07.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.14.58147.15580 |
Kohtuotsus tsiviilasjas nr 2-14-8812/37
Tallinna Ringkonnakohtu tsiviilkolleegium
18.06.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-14-8812/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Kaupo Paal, Indrek Parrest |
| Commencement of the Court case: | 26.02.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.12.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.06.2015 |
| Entry into force: | 25.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.8812.15454 |
Kohtumäärus tsiviilasjas nr 2-12-44389/38
Harju Maakohus Kentmanni kohtumaja
08.06.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-12-44389/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 31.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.05.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.06.2015 |
| Entry into force: | 26.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2015:2.12.44389.14473 |
Kohtumäärus tsiviilasjas nr 2-14-9208/33
Tallinna Ringkonnakohtu tsiviilkolleegium
08.06.2015
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL |
| Number of the case: | 2-14-9208/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Reet Allikvere |
| Commencement of the Court case: | 28.02.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 01.06.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.06.2015 |
| Entry into force: | 23.07.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.9208.14508 |
NORDEA BANK FINLAND PLC EESTI FILIAAL
Notices and announcements as of 01.03.2017?
Notice of branch liquidation proceedings
06.04.2015
Marketing
Business network
NORDEA BANK FINLAND PLC EESTI FILIAAL
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
NORDEA BANK FINLAND PLC EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events