VERSOBANK AS - 10586461 | ScoreStorybook | Print Summary Report

keywords

  • investeerimisfirmad
  • pangad
  • krediidiasutused ja pangad

Employees and salaries

VERSOBANK AS

Number of employees and estimated average salaries
?

VERSOBANK AS

Employee taxes and performance analysis
?
QuarterLabor 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-makers
?

Former decision-makers

Ksenia Kravtšenko
★★★★

......

Credit Score: Borderline

Reputation score: 200

Date of birth: ......

Active relations 2

Eero Kaup
★★★★

......

Credit Score: Neutral

Reputation score: 22150

Date of birth: ......

Active relations 5

Karen Einre
☆☆☆☆

......

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1


*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.

VERSOBANK AS

Former decision-makers
?
Sven Raba
★★★★

......

Credit Score: Trustworthy

Reputation score: 3630

Date of birth: ......

Active relations 1

Ott Karolin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Urmas Pütsepp
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mart Veskimägi
★★★★

......

Credit Score: Trustworthy

Reputation score: 38460

Date of birth: ......

Active relations 2

Sven Raba
★★★★

......

Credit Score: Trustworthy

Reputation score: 3630

Date of birth: ......

Active relations 1

Riho Rasmann
★★★★

......

Credit Score: Trustworthy

Reputation score: 2110

Date of birth: ......

Active relations 2

Roul Tutt
★★★★

......

Credit Score: Neutral

Reputation score: 29990

Date of birth: ......

Active relations 5

Marija Sutirina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Artur Yermolayev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margus Normak
★★★★

......

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Mark Agranovski
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aivo Adamson
★★★★

......

Credit Score: Neutral

Reputation score: 58340

Date of birth: ......

Active relations 2

Urmas Somelar
★★★★

......

Credit Score: Trustworthy

Reputation score: 37150

Date of birth: ......

Active relations 7

Sofia Kirsimaa
★★★★

......

Credit Score: Trustworthy

Reputation score: 8700

Date of birth: ......

Active relations 3

Viktoria Keningi
★★★★

......

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Siiri Heinsaar
★★★★

......

Credit Score: Trustworthy

Reputation score: 32700

Date of birth: ......

Active relations 5

Viljar Alnek
★★★★

......

Credit Score: Neutral

Reputation score: 350

Date of birth: ......

Active relations 2

VERSOBANK AS

History of right of representation
?
Finance
25y
Ukraine
 
Karen Einre ... - ...
Eero Kaup ... - ...
Viljar Alnek ... - ...
Urmas Somelar ... - ...
Sofia Kirsimaa ... - ...
Siiri Heinsaar ... - ...
Aivo Adamson ... - ...
Mark Agranovski ... - ...
Margus Normak ... - ...
Marija Sutirina ... - ...
Roul Tutt ... - ...
Riho Rasmann ... - ...
Sven Raba ... - ...
Mart Veskimägi ... - ...
Ott Karolin ... - ...
Urmas Pütsepp ... - ...
Sven Raba ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

VERSOBANK AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

......

!
..................
!
..................

......

!
..................

......

!
..................
!
..................

......

!
..................
!
..................

......

!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

VERSOBANK AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.27
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.24
..................
!
..................

VERSOBANK AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

Finances and assets

VERSOBANK AS

Taxes paid and estimated average salaries

VERSOBANK AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 prognosis

VERSOBANK AS

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

VERSOBANK AS

Real estate as of 20.01.2025

Active and unactive real estate

igon V......
igon P......
igon ......
igon P......
igon N......

VERSOBANK AS

Annual reports
Year 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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERSOBANK AS

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

VERSOBANK AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

VERSOBANK AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 20.01.2025
?

Bailiff's enforcement proceedings MISSING

VERSOBANK AS

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

VERSOBANK AS

Court orders in the register as of 20.01.2025
?
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Korraldav määrus

27.09.2024

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


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Kandemäärus muu kohtulahendi täitmiseks

05.02.2024

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


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Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

28.08.2023

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


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.02.2021

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 20.01.2025
?

Consumer disputes MISSING

VERSOBANK AS

Court hearings as of 20.01.2025
?
Logo

Number of the case: 2-18-4622

Harju Maakohus Tallinna kohtumaja

07.03.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Merit Helm
Description of hearings: ......

Logo

Number of the case: 2-19-3646

Harju Maakohus Tallinna kohtumaja

31.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Marget Henriksen
Description of hearings: ......

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Number of the case: 2-19-3646

Harju Maakohus Tallinna kohtumaja

25.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Marget Henriksen
Description of hearings: ......

Logo

Number of the case: 2-19-17639

Harju Maakohus Tallinna kohtumaja

12.08.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2004
Judge: Geete Lahi
Description of hearings: ......

Logo

Number of the case: 2-19-3646

Harju Maakohus Tallinna kohtumaja

11.05.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

Logo

Number of the case: 2-19-3646

Harju Maakohus Tallinna kohtumaja

12.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

Logo

Number of the case: 2-19-3646

Harju Maakohus Tallinna kohtumaja

17.01.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

VERSOBANK AS

Rulings as of 20.01.2025
?
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Kohtuotsus kriminaalasjas nr 1-24-6119/4

Harju Maakohus Tallinna kohtumaja

21.10.2024
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

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Kohtumäärus tsiviilasjas nr 2-24-8344/29

Tartu Maakohus Tartu kohtumaja

30.09.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-17603/16

Harju Maakohus Tallinna kohtumaja

30.09.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-8296/12

Harju Maakohus Tallinna kohtumaja

14.06.2024
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

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Kohtuotsus tsiviilasjas nr 2-22-139316/30

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

14.06.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-6435/14

Harju Maakohus Tallinna kohtumaja

31.05.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-7989/9

Harju Maakohus Tallinna kohtumaja

27.05.2024
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

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Kohtumäärus tsiviilasjas nr 2-24-112801/3

Harju Maakohus Tallinna kohtumaja

22.05.2024
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

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Kohtumäärus tsiviilasjas nr 2-22-1864/67

Harju Maakohus Tallinna kohtumaja

30.04.2024
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

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Kohtumäärus tsiviilasjas nr 2-23-49/15

Harju Maakohus Tallinna kohtumaja

01.12.2023
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

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Kohtuotsus tsiviilasjas nr 2-19-17377/60

Tallinna Ringkonnakohtu tsiviilkolleegium

26.09.2023
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:
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ECLI:EE:TLRK:2023:2.19.17377.19967

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Kohtumäärus tsiviilasjas nr 2-19-17375/85

Harju Maakohus Tallinna kohtumaja

21.02.2022
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

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Kohtumäärus tsiviilasjas nr 2-19-17375/85

Harju Maakohus Tallinna kohtumaja

21.02.2022
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

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Kohtumäärus tsiviilasjas nr 2-21-11933/13

Harju Maakohus Tallinna kohtumaja

01.12.2021
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

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Kohtumäärus tsiviilasjas nr 2-21-11933/13

Harju Maakohus Tallinna kohtumaja

01.12.2021
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

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Kohtumäärus tsiviilasjas nr 2-20-6043/36

Tallinna Ringkonnakohtu tsiviilkolleegium

16.11.2021
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

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Kohtumäärus tsiviilasjas nr 2-20-6043/36

Tallinna Ringkonnakohtu tsiviilkolleegium

16.11.2021
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

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Kohtumäärus tsiviilasjas nr 2-21-1534/8

Tallinna Ringkonnakohtu tsiviilkolleegium

02.06.2021
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

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Kohtumäärus tsiviilasjas nr 2-20-12211/37

Harju Maakohus Tallinna kohtumaja

28.05.2021
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

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Kohtumäärus tsiviilasjas nr 2-14-63188/44

Tartu Maakohus Viljandi kohtumaja

01.04.2021
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

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VERSOBANK AS

Notices and announcements as of 20.01.2025
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Notification of revocation of the status of custodian and transfer of custody of securities accounts

10.04.2018
Kontohalduri staatuse tühistamise ja väärtpaberikontode haldamisõiguse üleandmise teade
Avaldamise algus: 10.04.2018
Avaldamise lõpp: 11.04.2048
Nasdaq CSD SE Eesti filiaal avaldab teadaande väärtpaberite registri pidamise seaduse (EVKS) § 36 lõike 5 alusel.

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.
Ärinimed
Nasdaq CSD SE Eesti filiaal, kehtetud ärinimed: Akciju sabiedriba "Latvijas Centralais depozitarijs" Eesti filiaal.
Versobank AS, kehtetud ärinimed: AS SBM Pank, AKTSIASELTS PREATONI PANK, MARFIN PANK EESTI AS.
Nasdaq CSD SE Eesti filiaal
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 2
Telefon: +372 6408 800
E-post: csd.estonia@nasdaq.com
Teadaande number 1277789

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Notice of winding-up of a public limited liability company

29.03.2018
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 29.03.2018
Avaldamise lõpp: tähtajatu
Versobank AS (registrikood 10586461) (likvideerimisel) likvideerijad avaldavad teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

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
Ärinimed
Versobank AS, kehtetud ärinimed: AS SBM Pank, AKTSIASELTS PREATONI PANK, MARFIN PANK EESTI AS.
Versobank AS
Kesklinna linnaosa, Tallinn, Harju maakond, Hallivanamehe tn 4
Telefon: +372 5679 8500
E-post: versobank@kpmg.ee
Teadaande number 1273379

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VERSOBANK AS

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