SEB KINDLUSTUSMAAKLER AS - 10723587 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

SEB KINDLUSTUSMAAKLER AS

Former decision-makers
?
Leino Luik
★★★★

......

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

Raivo Piibor
★★★★

......

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 2

Tõnis Karu
★★★★

......

Credit Score: Trustworthy

Reputation score: 8170

Date of birth: ......

Active relations 8

Raivo Piibor
★★★★

......

Credit Score: Trustworthy

Reputation score: 1900

Date of birth: ......

Active relations 2

Anneli Salminen
★★★★

......

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

SEB KINDLUSTUSMAAKLER AS

History of right of representation
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11y
et
 
Anneli Salminen ... - ...
Raivo Piibor ... - ...
Tõnis Karu ... - ...
Leino Luik ... - ...
Raivo Piibor ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

SEB KINDLUSTUSMAAKLER AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

SEB KINDLUSTUSMAAKLER AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.05
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.26
..................
0.27
..................
0.01
..................
!
..................
0.01
..................
0.02
..................
0.27
..................
0.01
..................

Finances and assets

SEB KINDLUSTUSMAAKLER AS

Taxes paid and estimated average salaries

SEB KINDLUSTUSMAAKLER AS

Financial indicators and prognosis

SEB KINDLUSTUSMAAKLER AS

Financial raiting: "VERY GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SEB KINDLUSTUSMAAKLER AS

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 20.04.2012 ......
2010 01.01.2010–31.12.2010 05.04.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 18.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 06.08.2002 ......

Liabilities and debts

SEB KINDLUSTUSMAAKLER AS

Reports and assets-liabilities overview 27.07.2012
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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: ...... €

SEB KINDLUSTUSMAAKLER AS

Claims history
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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
...... ......

SEB KINDLUSTUSMAAKLER AS

Bailiff's enforcement proceedings as of 27.07.2012
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Bailiff's enforcement proceedings MISSING

SEB KINDLUSTUSMAAKLER AS

Regulations of the Payment Order Department as of 27.07.2012
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Regulations of the Payment Order Department MISSING

SEB KINDLUSTUSMAAKLER AS

Court orders in the register as of 27.07.2012
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Court order MISSING

SEB KINDLUSTUSMAAKLER AS

Decisions of the Consumer Disputes Committee as of 27.07.2012
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Consumer disputes MISSING

SEB KINDLUSTUSMAAKLER AS

Court hearings as of 27.07.2012
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Court hearings MISSING

SEB KINDLUSTUSMAAKLER AS

Rulings as of 27.07.2012
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Logo

Kohtuotsus tsiviilasjas nr 2-12-24635/9

Harju Maakohus Tartu mnt kohtumaja

28.05.2013
Number of the case: 2-12-24635/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Merike Varusk, Siiri Pajupuu
Commencement of the Court case: 21.06.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.06.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.05.2013
Entry into force: 16.07.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2013:2.12.24635.14930

Logo

Kohtumäärus tsiviilasjas nr 2-12-1279/12

Tartu Maakohus Tartu kohtumaja

21.09.2012
Number of the case: 2-12-1279/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 10.01.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.05.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.09.2012
Entry into force: 28.11.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2012:2.12.1279.26284

Logo

Kohtumäärus tsiviilasjas nr 2-11-25826/6

Pärnu Maakohus Kuressaare kohtumaja

22.07.2011
Number of the case: 2-11-25826/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Külli Mõlder
Commencement of the Court case: 02.06.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.06.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.07.2011
Entry into force: 12.08.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2011:2.11.25826.24078

SEB KINDLUSTUSMAAKLER AS

Notices and announcements as of 27.07.2012
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Announcements MISSING

Marketing

Business network

SEB KINDLUSTUSMAAKLER AS

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

SEB KINDLUSTUSMAAKLER AS

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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