TBB PANK AS
Date of report 23.07.2026
Open the reports you want to print
Employees and salaries
TBB PANK AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 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
TBB PANK AS
Decision-makers?
Former decision-makers
Ksenia Kravtšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Monika Lokk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Vladimir Maier
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*The liquidator may represent the public limited company in concluding all transactions. In case of several liquidators, all liquidators jointly represent the public limited company.
TBB PANK AS
Former decision-makers?
Sergei Semjonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Nadežda Ananjeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valeri Haritonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tatjana Levitskaja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Neeme Roosimägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Žukov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Valentina Palm
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andrei Žukov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Sergei Elošvili
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Igor Novikov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aivar Luik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Eduard Kelvet
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Konstantin Anissimov
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ilja Serõšev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Madis Kiisa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Igor Novikov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TBB PANK AS
History of right of representation?
Field
Real Estate
Business age
28y
Beneficial country:
Estonia
Vladimir Maier
... - ...
Monika Lokk
... - ...
Ksenia Kravtšenko
... - ...
Igor Novikov
... - ...
Madis Kiisa
... - ...
Ilja Serõšev
... - ...
Konstantin Anissimov
... - ...
Evi Tänak
... - ...
Eduard Kelvet
... - ...
Aivar Luik
... - ...
Igor Novikov
... - ...
Sergei Elošvili
... - ...
Andrei Žukov
... - ...
Valentina Palm
... - ...
Andrei Žukov
... - ...
Neeme Roosimägi
... - ...
Valeri Haritonov
... - ...
Tatjana Levitskaja
... - ...
Nadežda Ananjeva
... - ...
Sergei Semjonov
... - ...
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
TBB PANK AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TBB PANK AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
TBB PANK AS
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TBB PANK AS
Taxes paid and estimated average salariesTBB PANK AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2026 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TBB PANK AS
Sales revenue by business areaTBB PANK AS
Financial indicators and prognosisTBB PANK AS
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 prognosis
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
TBB PANK AS
Real estate as of 23.07.2026Active and unactive real estate
R......
E......
V......
J......
V......
TBB PANK AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 09.03.2026 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 19.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 27.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.11.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
Liabilities and debts
TBB PANK AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TBB PANK AS
Reports and assets-liabilities overview 23.07.2026?
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: ...... €
TBB PANK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TBB PANK AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
TBB PANK AS
Bailiff's enforcement proceedings as of 23.07.2026?
Bailiff's enforcement proceedings MISSING
TBB PANK AS
Regulations of the Payment Order Department as of 23.07.2026?
Regulations of the Payment Order Department MISSING
TBB PANK AS
Court orders in the register as of 23.07.2026?
Majandusaasta aruande puuduste kõrvaldamise määrus
12.02.2026
Regulation number: Ä 10015802 / M30
Regulation status has entered into force: 12.02.2026
Date of enforcement of order or additional period: 12.02.2026
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.12.2025
Regulation number: Ä 10015802 / M29
Regulation status has entered into force: 11.12.2025
Date of enforcement of order or additional period: 12.12.2025
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
23.05.2025
Regulation number: Ä 10015802 / 50
Regulation status has entered into force: 23.05.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
14.05.2025
Regulation number: Ä 10015802 / M28
Regulation status has entered into force: 14.05.2025
Date of enforcement of order or additional period: 14.05.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
22.04.2025
Regulation number: Ä 10015802 / M27
Regulation status has entered into force: 23.04.2025
Date of enforcement of order or additional period: 22.04.2025
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
02.10.2024
Regulation number: Ä 10015802 / M26
Regulation status has entered into force: 02.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.07.2024
Regulation number: Ä 10015802 / M25
Regulation status has entered into force: 20.07.2024
Date of enforcement of order or additional period: 20.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.06.2024
Regulation number: Ä 10015802 / M24
Regulation status has entered into force: 26.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.11.2023
Regulation number: Ä 10015802 / M23
Regulation status has entered into force: 16.11.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
29.04.2022
Regulation number: Ä 10015802 / M22
Regulation status has entered into force: 01.05.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
02.07.2020
Regulation number: Ä 10015802 / M21
Regulation status has entered into force: 02.07.2020
Date of enforcement of order or additional period: 02.07.2020
Regulation status: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 23.07.2026?
28.11.2022
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Decision nr:19-1/22-10346-015
Decision:Tarbija kahjuks
Company in blacklist:ei
OtherVÕS § 411 lg 4 järgi on krediidiandjal juhul, kui ennetähtaegne tagasimaksmine toimub elamukinnisvaraga seotud tarbijakrediidilepingus fikseerimata intressimääraga perioodil, õigus nõuda tarbijalt saamata jäänud intressi kolme järgneva kuu eest. Tarbijalt nõutav hüvitis ei või olla suurem summast, mida tarbija oleks maksnud intressideks ennetähtaegse tagasimaksmise ja tarbijakrediidilepingu lõppemise tähtpäeva vahelisel perioodil (lg 5).
28.12.2020
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Decision nr:19-1/20-11328-017
Decision:Tarbija kasuks
Company in blacklist:ei
OtherKomisjoni arvates oli tarbija lepingu sõlmimise eelselt olukorras, kus müügitehingu sõlmimata jäämisega kaasnenuks talle olulised negatiivsed tagajärjed. Tarbija oli vaidlustanud kõnealused nõuded juba enne lepingu sõlmimist; seega pidanuks kaupleja jätma vaieldavad nõuded kokkuleppest välja ning soovi korral kaitsma nende põhjendatust eraldiseisvalt. Komisjoni arvates on leping selles osas tühine TsÜS § 86 alusel. Tühisel tehingul ei ole algusest peale õiguslikku tagajärge; tühise tehingu alusel saadu tuleb VÕS § 1027 alusel tagastada.
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Court hearings as of 23.07.2026?
Number of the case: 2-24-10165
Harju Maakohus Tallinna kohtumaja
11.09.2024
| Chamber: | kohtusaal nr 4005 |
| Judge: | Merike Varusk |
| Description of hearings: | ...... |
Number of the case: 2-22-15888
Harju Maakohus Tallinna kohtumaja
31.03.2023
| Chamber: | kohtusaal nr 4004 |
| Judge: | Andres Suik |
| Description of hearings: | ...... |
Number of the case: 2-20-12958
Harju Maakohus Tallinna kohtumaja
01.12.2021
| Chamber: | kohtusaal nr 2018 |
| Judge: | Laura-Liis Sarapuu |
| Description of hearings: | ...... |
Number of the case: 2-21-2143
Harju Maakohus Tallinna kohtumaja
22.04.2021
| Chamber: | kohtusaal nr 3020 |
| Judge: | Meelis Eerik |
| Description of hearings: | ...... |
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Rulings as of 23.07.2026?
Kohtumäärus tsiviilasjas nr 2-26-1107/8
Harju Maakohus Tallinna kohtumaja
14.04.2026
| Related companies: | |
| Number of the case: | 2-26-1107/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 15.01.2026 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.01.2026 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.04.2026 |
| Entry into force: | 30.04.2026 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2026:2.26.1107.5761 |
Kohtumäärus tsiviilasjas nr 2-25-15908/11
Harju Maakohus Tallinna kohtumaja
02.01.2026
| Related companies: | |
| Number of the case: | 2-25-15908/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Triin Siimpoeg |
| Commencement of the Court case: | 24.09.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.09.2025 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.01.2026 |
| Entry into force: | 07.01.2026 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2026:2.25.15908.68 |
Kohtuotsus tsiviilasjas nr 2-22-18543/32
Harju Maakohus Tallinna kohtumaja
21.03.2025
| Related companies: | |
| Number of the case: | 2-22-18543/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Marget Henriksen |
| Commencement of the Court case: | 09.12.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.12.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.03.2025 |
| Entry into force: | 24.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.22.18543.5159 |
Kohtumäärus tsiviilasjas nr 2-23-12250/43
Tartu Maakohus Viljandi kohtumaja
20.01.2025
| Related companies: | |
| Number of the case: | 2-23-12250/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Raag |
| Commencement of the Court case: | 28.08.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.08.2023 |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 20.01.2025 |
| Entry into force: | 26.02.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.23.12250.1375 |
Kohtumäärus tsiviilasjas nr 2-23-4870/100
Harju Maakohus Tallinna kohtumaja
09.01.2025
| Related companies: | |
| Number of the case: | 2-23-4870/100 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Härmand |
| Commencement of the Court case: | 29.03.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.05.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.01.2025 |
| Entry into force: | 25.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.23.4870.333 |
Kohtuotsus kriminaalasjas nr 1-24-6893/16
Harju Maakohus Tallinna kohtumaja
08.01.2025
| Related companies: | |
| Number of the case: | 1-24-6893/16 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Roots-Dervishi |
| Commencement of the Court case: | 25.11.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.11.2024 |
| Court case category: | Avaliku usalduse vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 08.01.2025 |
| Entry into force: | 24.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:1.24.6893.377 |
Kohtumäärus kriminaalasjas nr 1-21-3195/759
Viru Maakohus Narva kohtumaja
18.10.2024
| Related companies: | |
| Number of the case: | 1-21-3195/759 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Karistuse kandmisest vabastamine ja psühhiaatrilise sundravi määramise määrus |
| Composition of the Court: | Mari-Liis Avikson |
| Commencement of the Court case: | 30.04.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.10.2024 |
| Court case category: | Avaliku rahu vastased süüteod, Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 18.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:1.21.3195.16568 |
Kohtumäärus kriminaalasjas nr 1-23-7452/42
Tallinna Ringkonnakohtu kriminaalkolleegium
14.10.2024
| Related companies: | |
| Number of the case: | 1-23-7452/42 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse läbivaatamata jätmise ja tagastamise määrus |
| Composition of the Court: | Orvi Koik, Pavel Gontšarov, Janika Kallin |
| Commencement of the Court case: | 27.12.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 04.10.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 14.10.2024 |
| Entry into force: | 30.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:1.23.7452.17046 |
Kohtumäärus tsiviilasjas nr 2-23-1569/15
Viru Maakohus Jõhvi kohtumaja
26.09.2024
| Related companies: | |
| Number of the case: | 2-23-1569/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 29.01.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.04.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.09.2024 |
| Entry into force: | 12.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2024:2.23.1569.15950 |
Kohtuotsus haldusasjas nr 3-24-1334/17
Tallinna Halduskohus Tallinna kohtumaja
20.09.2024
| Related companies: | |
| Number of the case: | 3-24-1334/17 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Nurm |
| Commencement of the Court case: | 03.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.05.2024 |
| Court case category: | Sotsiaalõigus |
| Keyword: | - |
| Court decision date: | 20.09.2024 |
| Entry into force: | 22.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.1334.16840 |
Kohtumäärus tsiviilasjas nr 2-22-1864/67
Harju Maakohus Tallinna kohtumaja
30.04.2024
| Related companies: | |
| Number of the case: | 2-22-1864/67 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 04.02.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.02.2022 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.04.2024 |
| Entry into force: | 16.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.22.1864.7753 |
Kohtumäärus haldusasjas nr 3-23-3009/22
Tallinna Halduskohus Tallinna kohtumaja
01.03.2024
| Related companies: | |
| Number of the case: | 3-23-3009/22 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Muu korraldav määrus |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 29.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.12.2023 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 01.03.2024 |
| Entry into force: | 01.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.23.3009.3158 |
Kohtumäärus tsiviilasjas nr 2-22-7294/22
Tallinna Ringkonnakohtu tsiviilkolleegium
31.01.2024
| Related companies: | |
| Number of the case: | 2-22-7294/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Meeli Kaur, Gea Lepik |
| Commencement of the Court case: | 16.05.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 20.12.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 31.01.2024 |
| Entry into force: | 17.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.22.7294.1145 |
Kohtumäärus tsiviilasjas nr 2-23-14202/8
Tartu Maakohus Tartu kohtumaja
29.12.2023
| Related companies: | |
| Number of the case: | 2-23-14202/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 06.10.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.10.2023 |
| Court case category: | Saneerimine |
| Keyword: | - |
| Court decision date: | 29.12.2023 |
| Entry into force: | 16.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:2.23.14202.24451 |
Kohtumäärus tsiviilasjas nr 2-22-9400/13
Tallinna Ringkonnakohtu tsiviilkolleegium
27.11.2023
| Related companies: | |
| Number of the case: | 2-22-9400/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Maris Kuurberg, Vallo Kariler |
| Commencement of the Court case: | 27.06.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 11.01.2023 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 27.11.2023 |
| Entry into force: | 05.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.22.9400.24706 |
Kohtumäärus tsiviilasjas nr 2-22-7297/13
Tallinna Ringkonnakohtu tsiviilkolleegium
19.10.2023
| Related companies: | |
| Number of the case: | 2-22-7297/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Margo Klaar, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 16.05.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 22.02.2023 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 19.10.2023 |
| Entry into force: | 27.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.22.7297.22571 |
Kohtumäärus tsiviilasjas nr 2-23-11379/9
Harju Maakohus Tallinna kohtumaja
16.10.2023
| Related companies: | |
| Number of the case: | 2-23-11379/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Vismann |
| Commencement of the Court case: | 10.08.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.10.2023 |
| Court case category: | Muud, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.10.2023 |
| Entry into force: | 01.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.23.11379.21469 |
Kohtuotsus tsiviilasjas nr 2-20-12958/32
Tallinna Ringkonnakohtu tsiviilkolleegium
29.09.2023
| Related companies: | |
| Number of the case: | 2-20-12958/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur |
| Commencement of the Court case: | 07.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.05.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.09.2023 |
| Entry into force: | 31.10.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.20.12958.18341 |
Kohtuotsus tsiviilasjas nr 2-21-4740/34
Tallinna Ringkonnakohtu tsiviilkolleegium
20.09.2023
| Related companies: | |
| Number of the case: | 2-21-4740/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Margo Klaar, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 25.03.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 11.07.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.09.2023 |
| Entry into force: | 24.10.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.21.4740.17770 |
Kohtumäärus tsiviilasjas nr 2-22-15888/12
Tallinna Ringkonnakohtu tsiviilkolleegium
16.12.2022
| Related companies: | |
| Number of the case: | 2-22-15888/12 |
| 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: | 21.10.2022 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 30.11.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 16.12.2022 |
| Entry into force: | 16.12.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.22.15888.21895 |
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Notices and announcements as of 23.07.2026?
Notice of merger
23.07.2025
Notice of concluding a merger agreement of a public limited company
12.06.2025
Notification of a withdrawal from the status of custodian
30.05.2025
Notice of concluding a merger agreement of a public limited company
24.05.2025
Notice of winding-up of a public limited liability company
25.04.2025
Notification of a concentration decision
16.09.2024
Notification of a concentration
16.08.2024
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