AS PAREX BANKA EESTI FILIAAL - 11028527 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

AS PAREX BANKA EESTI FILIAAL

Former deciders
?
Irina Solovjova
★★★★

......

Credit Score: Borderline

Reputation scores: 2120

Date of birth: ......

Active relations 3

Viktors Krasovickis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Guntars Grīnbergs
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valērijs Kargins
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladislavs Skrebelis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Guntis Belavskis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nils Melngailis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Roberis Stuģis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valters Ābele
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimirs Ivanovs
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Inguna Sudraba
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilgvars Polanskis
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Loit Linnupõld
★★★★

......

Credit Score: Borderline

Reputation scores: 4890

Date of birth: ......

Active relations 13

Diāna Šime
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maiga Dzervite
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liga Liepina
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ugis Grunde
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sofia Kirsimaa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8670

Date of birth: ......

Active relations 3

Eižens Slava
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sofia Kirsimaa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8670

Date of birth: ......

Active relations 3

AS PAREX BANKA EESTI FILIAAL

History of right of representation
?
8y
et
 
Irina Solovjova ... - ...
Nils Melngailis ... - ...
Roberis Stuģis ... - ...
Valters Ābele ... - ...
Sofia Kirsimaa ... - ...
Eižens Slava ... - ...
Sofia Kirsimaa ... - ...
Ugis Grunde ... - ...
Liga Liepina ... - ...
Maiga Dzervite ... - ...
Diāna Šime ... - ...
Loit Linnupõld ... - ...
Inguna Sudraba ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

AS PAREX BANKA EESTI FILIAAL

Other related parties
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Former other persons

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

Finances and assets

AS PAREX BANKA EESTI FILIAAL

Paid taxes and estimated average salaries

AS PAREX BANKA EESTI FILIAAL

Sales revenue by business area

AS PAREX BANKA EESTI FILIAAL

Real estate as of 13.06.2012

Real estate MISSING

AS PAREX BANKA EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 25.01.2012 ......
2010 01.01.2010–31.12.2010 25.01.2012 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 18.09.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 06.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

AS PAREX BANKA EESTI FILIAAL

Reports and assets-liabilities overview 13.06.2012
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AS PAREX BANKA EESTI FILIAAL

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

Total debt claims: ...... €

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

AS PAREX BANKA EESTI FILIAAL

Bailiff's enforcement proceedings as of 13.06.2012
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Bailiff's enforcement proceedings MISSING

AS PAREX BANKA EESTI FILIAAL

Regulations of the Payment Order Department as of 13.06.2012
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Regulations of the Payment Order Department MISSING

AS PAREX BANKA EESTI FILIAAL

Court orders in the register as of 13.06.2012
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Court order MISSING

AS PAREX BANKA EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 13.06.2012
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Consumer disputes MISSING

AS PAREX BANKA EESTI FILIAAL

Court hearings as of 13.06.2012
?

Court hearings MISSING

AS PAREX BANKA EESTI FILIAAL

Rulings as of 13.06.2012
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Kohtumäärus tsiviilasjas nr 2-12-12102/8

Harju Maakohus Kentmanni kohtumaja

19.06.2012
Number of the case: 2-12-12102/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 23.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.03.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.06.2012
Entry into force: 11.07.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.12.12102.19166

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Kohtuotsus tsiviilasjas nr 2-11-52568/3

Harju Maakohus Kentmanni kohtumaja

13.06.2012
Number of the case: 2-11-52568/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Geete Lahi
Commencement of the Court case: 28.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.10.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.06.2012
Entry into force: 07.08.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.52568.18480

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Kohtuotsus tsiviilasjas nr 2-11-24270/5

Harju Maakohus Kentmanni kohtumaja

06.06.2012
Number of the case: 2-11-24270/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Maire Lukk
Commencement of the Court case: 24.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.05.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.06.2012
Entry into force: 04.09.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.24270.17731

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Kohtuotsus tsiviilasjas nr 2-12-11914/7

Harju Maakohus Kentmanni kohtumaja

28.05.2012
Number of the case: 2-12-11914/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Toomas Ventsli
Commencement of the Court case: 22.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.03.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.05.2012
Entry into force: 14.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.12.11914.16762

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Kohtuotsus tsiviilasjas nr 2-11-36241/7

Harju Maakohus Kentmanni kohtumaja

09.05.2012
Number of the case: 2-11-36241/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 02.08.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.08.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.05.2012
Entry into force: 06.03.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.36241.14871

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Kohtuotsus tsiviilasjas nr 2-11-61537/4

Harju Maakohus Tartu mnt kohtumaja

10.04.2012
Number of the case: 2-11-61537/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Härmand
Commencement of the Court case: 15.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.04.2012
Entry into force: 09.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.61537.11746

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Kohtuotsus tsiviilasjas nr 2-11-62247/7

Harju Maakohus Kentmanni kohtumaja

29.03.2012
Number of the case: 2-11-62247/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 16.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.03.2012
Entry into force: 17.07.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.62247.10642

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Kohtuotsus tsiviilasjas nr 2-11-46911/6

Harju Maakohus Kentmanni kohtumaja

15.03.2012
Number of the case: 2-11-46911/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 30.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.03.2012
Entry into force: 24.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.46911.9132

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Kohtuotsus tsiviilasjas nr 2-11-46921/10

Harju Maakohus Kentmanni kohtumaja

07.03.2012
Number of the case: 2-11-46921/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Geete Lahi
Commencement of the Court case: 30.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.03.2012
Entry into force: 21.05.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.46921.8229

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Kohtuotsus tsiviilasjas nr 2-11-61548/5

Harju Maakohus Kentmanni kohtumaja

15.02.2012
Number of the case: 2-11-61548/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Jaanus Saaremõts
Commencement of the Court case: 15.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.02.2012
Entry into force: 23.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.61548.5846

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Kohtuotsus tsiviilasjas nr 2-12-3970/5

Pärnu Maakohus Rapla kohtumaja

14.02.2012
Number of the case: 2-12-3970/5
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Lea Pavelson
Commencement of the Court case: 26.01.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.01.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.02.2012
Entry into force: 03.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2012:2.12.3970.5700

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Kohtuotsus tsiviilasjas nr 2-11-62129/3

Harju Maakohus Kentmanni kohtumaja

07.02.2012
Number of the case: 2-11-62129/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Mai Grauberg
Commencement of the Court case: 16.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.02.2012
Entry into force: 15.05.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.62129.4925

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Kohtumäärus tsiviilasjas nr 2-11-60196/6

Harju Maakohus Tartu mnt kohtumaja

02.02.2012
Number of the case: 2-11-60196/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 07.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.02.2012
Entry into force: 04.02.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.60196.4435

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Kohtuotsus tsiviilasjas nr 2-11-61554/5

Harju Maakohus Tartu mnt kohtumaja

30.01.2012
Number of the case: 2-11-61554/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Peeter Pällin
Commencement of the Court case: 15.12.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.01.2012
Entry into force: 02.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.61554.3924

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Kohtuotsus tsiviilasjas nr 2-11-54771/5

Harju Maakohus Kentmanni kohtumaja

25.01.2012
Number of the case: 2-11-54771/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Liili Lauri
Commencement of the Court case: 10.11.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.11.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.01.2012
Entry into force: 27.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.54771.3385

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Kohtuotsus tsiviilasjas nr 2-11-22360/6

Harju Maakohus Kentmanni kohtumaja

09.01.2012
Number of the case: 2-11-22360/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 12.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.05.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2012
Entry into force: 04.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.22360.1350

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Kohtumäärus tsiviilasjas nr 2-11-49540/2

Tartu Maakohus Tartu kohtumaja

09.01.2012
Number of the case: 2-11-49540/2
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: 07.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.10.2011
Court case category: Ühinguõigus
Keyword: -
Court decision date: 09.01.2012
Entry into force: 09.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2012:2.11.49540.1373

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Kohtuotsus tsiviilasjas nr 2-11-46914/11

Harju Maakohus Kentmanni kohtumaja

09.01.2012
Number of the case: 2-11-46914/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Piret Mõistlik
Commencement of the Court case: 30.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2012
Entry into force: 14.02.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.46914.1369

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Kohtuotsus tsiviilasjas nr 2-11-51967/3

Harju Maakohus Kentmanni kohtumaja

20.12.2011
Number of the case: 2-11-51967/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Viivi Villemson
Commencement of the Court case: 26.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.10.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.12.2011
Entry into force: 14.02.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.51967.39977

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Kohtuotsus tsiviilasjas nr 2-11-46913/8

Harju Maakohus Kentmanni kohtumaja

15.12.2011
Number of the case: 2-11-46913/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Liili Lauri
Commencement of the Court case: 30.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.12.2011
Entry into force: 13.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.46913.39404

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AS PAREX BANKA EESTI FILIAAL

Notices and announcements as of 13.06.2012
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Business network

AS PAREX BANKA EESTI FILIAAL

Business network
CREDIT RISK CLASSES
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amount of turnover
amount of debt
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Beneficiaries network

AS PAREX BANKA EESTI FILIAAL

Networks - Beneficiaries
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