VERSOBANK AS
Date of report 20.01.2025
VERSOBANK AS
Former names
- AKTSIASELTS PREATONI PANK
- AS SBM Pank
- MARFIN PANK EESTI AS
start | end |
---|---|
01.04.2001 | - |
keywords
- investeerimisfirmad
- pangad
- krediidiasutused ja pangad
VERSOBANK AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
VERSOBANK AS
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
VERSOBANK AS
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: 200
Date of birth: ......
Active relations 2
14 followers
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
VERSOBANK AS
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
14 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 38460
Date of birth: ......
Active relations 2
301 followers
......
Credit Score: Trustworthy
Reputation score: 2110
Date of birth: ......
Active relations 2
369 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
51 followers
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
26 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: 58340
Date of birth: ......
Active relations 2
108 followers
......
Credit Score: Trustworthy
Reputation score: 37150
Date of birth: ......
Active relations 7
60 followers
......
Credit Score: Trustworthy
Reputation score: 8700
Date of birth: ......
Active relations 3
274 followers
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
12 followers
......
Credit Score: Trustworthy
Reputation score: 32700
Date of birth: ......
Active relations 5
57 followers
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 2
0 followers
VERSOBANK AS
History of right of representationVERSOBANK AS
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
VERSOBANK AS
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
VERSOBANK AS
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
VERSOBANK AS
Taxes paid and estimated average salariesVERSOBANK AS
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VERSOBANK AS
Financial indicators and prognosisVERSOBANK AS
Financial raiting: "SATISFACTORY" (2024 prognosis)VERSOBANK AS
Real estate as of 20.01.2025Active and unactive real estate
VERSOBANK AS
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 15.10.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 12.10.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 24.08.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 12.02.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 30.10.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 30.10.2019 | ...... |
2016 | 01.01.2016–31.12.2016 | 21.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 10.05.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 16.04.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 25.04.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 24.04.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 17.05.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 29.09.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 08.05.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 13.05.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 22.03.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 22.05.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 15.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 11.03.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 04.04.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 18.04.2001 | ...... |
Liabilities and debts
VERSOBANK AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralVERSOBANK AS
Reports and assets-liabilities overview 20.01.2025VERSOBANK AS
Claims historyTotal debt claims: ...... €
...... | ...... |
VERSOBANK AS
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
VERSOBANK AS
Bailiff's enforcement proceedings as of 20.01.2025Bailiff's enforcement proceedings MISSING
VERSOBANK AS
Regulations of the Payment Order Department as of 20.01.2025Regulations of the Payment Order Department MISSING
VERSOBANK AS
Court orders in the register as of 20.01.2025Korraldav määrus
Regulation number: Ä 10043732 / M19
Regulation status has entered into force: 27.09.2024
Date of enforcement of order or additional period: 27.09.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10043732 / 42
Regulation status has entered into force: 05.02.2024
Date of enforcement of order or additional period: 05.02.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
Regulation number: Ä 10043732 / M18
Regulation status has entered into force: 28.08.2023
Date of enforcement of order or additional period: 28.08.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10043732 / M17
Regulation status has entered into force: 11.02.2021
Date of enforcement of order or additional period: 12.02.2021
Regulation status: Puudused kõrvaldatud
VERSOBANK AS
Decisions of the Consumer Disputes Committee as of 20.01.2025Consumer disputes MISSING
VERSOBANK AS
Court hearings as of 20.01.2025Number of the case: 2-18-4622
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 4004 |
Judge: | Merit Helm |
Description of hearings: | ...... |
Number of the case: 2-19-3646
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2009 |
Judge: | Marget Henriksen |
Description of hearings: | ...... |
Number of the case: 2-19-3646
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 4020 |
Judge: | Marget Henriksen |
Description of hearings: | ...... |
Number of the case: 2-19-17639
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2004 |
Judge: | Geete Lahi |
Description of hearings: | ...... |
Number of the case: 2-19-3646
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2021 |
Judge: | Marget Henriksen |
Description of hearings: | ...... |
Number of the case: 2-19-3646
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2021 |
Judge: | Marget Henriksen |
Description of hearings: | ...... |
Number of the case: 2-19-3646
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 2021 |
Judge: | Marget Henriksen |
Description of hearings: | ...... |
VERSOBANK AS
Rulings as of 20.01.2025Kohtuotsus kriminaalasjas nr 1-24-6119/4
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 1-24-6119/4 |
Type of procedure: | Kriminaalasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtuotsus |
Solution subcategory: | Otsuse resolutiivosa |
Composition of the Court: | Eha Popova |
Commencement of the Court case: | 21.10.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 21.10.2024 |
Court case category: | Liiklussüüteod |
Keyword: | - |
Court decision date: | 21.10.2024 |
Entry into force: | 22.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.6119.16680 |
Kohtumäärus tsiviilasjas nr 2-24-8344/29
Tartu Maakohus Tartu kohtumaja
Related companies: | |
Number of the case: | 2-24-8344/29 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Triin Niinemets |
Commencement of the Court case: | 27.05.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 27.05.2024 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 30.09.2024 |
Entry into force: | 15.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.8344.16471 |
Kohtumäärus tsiviilasjas nr 2-23-17603/16
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-17603/16 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 13.12.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 13.12.2023 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 30.09.2024 |
Entry into force: | 17.10.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.17603.16373 |
Kohtumäärus tsiviilasjas nr 2-23-8296/12
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-8296/12 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 07.06.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 07.06.2023 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 14.06.2024 |
Entry into force: | 03.07.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.8296.10788 |
Kohtuotsus tsiviilasjas nr 2-22-139316/30
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | |
Number of the case: | 2-22-139316/30 |
Type of procedure: | Tsiviilasi |
Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Leanika Tamm |
Commencement of the Court case: | 09.11.2022 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 09.11.2022 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 14.06.2024 |
Entry into force: | 17.06.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:PMK:2024:2.22.139316.11599 |
Kohtumäärus tsiviilasjas nr 2-23-6435/14
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-6435/14 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 01.05.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 01.05.2023 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 31.05.2024 |
Entry into force: | 18.06.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.6435.10410 |
Kohtumäärus tsiviilasjas nr 2-23-7989/9
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-7989/9 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 01.06.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 01.06.2023 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 27.05.2024 |
Entry into force: | 13.06.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.7989.9448 |
Kohtumäärus tsiviilasjas nr 2-24-112801/3
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-24-112801/3 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Antero Maksing |
Commencement of the Court case: | 21.05.2024 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 21.05.2024 |
Court case category: | Muud |
Keyword: | - |
Court decision date: | 22.05.2024 |
Entry into force: | 15.06.2024 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.112801.10089 |
Kohtumäärus tsiviilasjas nr 2-22-1864/67
Harju Maakohus Tallinna kohtumaja
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 tsiviilasjas nr 2-23-49/15
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-23-49/15 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 02.01.2023 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 02.01.2023 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 01.12.2023 |
Entry into force: | 22.12.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2023:2.23.49.23419 |
Kohtuotsus tsiviilasjas nr 2-19-17377/60
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-19-17377/60 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtuotsus |
Solution subcategory: | - |
Composition of the Court: | Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu |
Commencement of the Court case: | 06.11.2019 |
Type of procedure: | Apellatsioonmenetlus |
Commencement of proceedings: | 23.05.2022 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 26.09.2023 |
Entry into force: | 20.11.2023 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.19.17377.19967 |
Kohtumäärus tsiviilasjas nr 2-19-17375/85
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-19-17375/85 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Tiia Mõtsnik |
Commencement of the Court case: | 06.11.2019 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 06.11.2019 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 21.02.2022 |
Entry into force: | 14.05.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2022:2.19.17375.7736 |
Kohtumäärus tsiviilasjas nr 2-19-17375/85
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-19-17375/85 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Tiia Mõtsnik |
Commencement of the Court case: | 06.11.2019 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 06.11.2019 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 21.02.2022 |
Entry into force: | 14.05.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2022:2.19.17375.7736 |
Kohtumäärus tsiviilasjas nr 2-21-11933/13
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-21-11933/13 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 30.07.2021 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 30.07.2021 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 01.12.2021 |
Entry into force: | 22.12.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.11933.24401 |
Kohtumäärus tsiviilasjas nr 2-21-11933/13
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-21-11933/13 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 30.07.2021 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 30.07.2021 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 01.12.2021 |
Entry into force: | 22.12.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.11933.24401 |
Kohtumäärus tsiviilasjas nr 2-20-6043/36
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-20-6043/36 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler |
Commencement of the Court case: | 23.04.2020 |
Type of procedure: | Apellatsioonmenetlus |
Commencement of proceedings: | 16.04.2021 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 16.11.2021 |
Entry into force: | 20.11.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.6043.21445 |
Kohtumäärus tsiviilasjas nr 2-20-6043/36
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-20-6043/36 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kompromissimäärus |
Composition of the Court: | Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler |
Commencement of the Court case: | 23.04.2020 |
Type of procedure: | Apellatsioonmenetlus |
Commencement of proceedings: | 16.04.2021 |
Court case category: | Võlaõigus |
Keyword: | - |
Court decision date: | 16.11.2021 |
Entry into force: | 20.11.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.6043.21445 |
Kohtumäärus tsiviilasjas nr 2-21-1534/8
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | |
Number of the case: | 2-21-1534/8 |
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: | 01.02.2021 |
Type of procedure: | - |
Commencement of proceedings: | 07.05.2021 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 02.06.2021 |
Entry into force: | 02.06.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.21.1534.9308 |
Kohtumäärus tsiviilasjas nr 2-20-12211/37
Harju Maakohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 2-20-12211/37 |
Type of procedure: | Tsiviilasi |
Court: | Harju Maakohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
Composition of the Court: | Merike Varusk |
Commencement of the Court case: | 24.08.2020 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 24.08.2020 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 28.05.2021 |
Entry into force: | 07.07.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:HMK:2021:2.20.12211.11938 |
Kohtumäärus tsiviilasjas nr 2-14-63188/44
Tartu Maakohus Viljandi kohtumaja
Related companies: | |
Number of the case: | 2-14-63188/44 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Viljandi kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Hiie Lindmets |
Commencement of the Court case: | 30.12.2014 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 03.02.2016 |
Court case category: | Pankrotiõigus |
Keyword: | - |
Court decision date: | 01.04.2021 |
Entry into force: | 21.04.2021 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2021:2.14.63188.5928 |
VERSOBANK AS
Notices and announcements as of 20.01.2025Notification of revocation of the status of custodian and transfer of custody of securities accounts
Avaldamise lõpp: 11.04.2048
Nasdaq CSD SE Eesti filiaal teatab, et 26.03.2018 otsusega on tühistatud Versobank AS (registrikood: 10586461) kohtohalduri staatus.
Vastavalt väärtpaberite registri pidamise seaduse § 36 lõikele 2 ja 3, otsustas Nasdaq CSD SE:
1. Võimaldada Versobank AS-i kaudu avatud väärtpaberikontode haldamisõiguse üleandmist punktides 2-3 sätestatud korras alates 28.03.2018.
2. Versobank AS-i kaudu avatud väärtpaberikonto haldamise õiguse üleandmise aluseks on selliselt avatud väärtpaberikonto omaja poolt tegutsevale Eesti väärtpaberite registri kontohaldurile (“uus kontohaldur”) antud korraldus, mis näeb ette kõikide vastaval Versobank AS-i kaudu avatud väärtpaberikontol olevate väärtpaberite ülekandmise sama väärtpaberikonto omaja nimel uue kontohalduri kaudu avatud uuele väärtpaberikontole (väärtpaberikonto kogusaldo ülekandmine ehk Portfolio Transfer).
3. Väärtpaberikonto kogusaldo ülekandmiseks vajalikele andmetöötlustoimingutele kohaldatakse muus osas Nasdaq CSD SE reeglites ning tegevusjuhistes (Nasdaq CSD Operating Manual) sätestatut.
Versobank AS, kehtetud ärinimed: AS SBM Pank, AKTSIASELTS PREATONI PANK, MARFIN PANK EESTI AS.
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 2
Telefon: +372 6408 800
E-post: csd.estonia@nasdaq.com
Notice of winding-up of a public limited liability company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse Versobank AS (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Telefon 5679 8500, e-post versobank@kpmg.ee; aadress Versobank, Hallivanamehe 4, 11317 Tallinn
Eero Kaup, Viljar Alnek, Ksenia Kravtšenko
Kesklinna linnaosa, Tallinn, Harju maakond, Hallivanamehe tn 4
Telefon: +372 5679 8500
E-post: versobank@kpmg.ee
Marketing
Business network
VERSOBANK AS
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
VERSOBANK AS
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.