AS PAREX BANKA EESTI FILIAAL
Date of report 10.01.2025
AS PAREX BANKA EESTI FILIAAL
Former names
- a/s Parekss-banka Eesti filiaal
- AS Parex banka Eesti Filiaal
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25.08.2004 | 13.06.2012 |
keywords
AS PAREX BANKA EESTI FILIAAL
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
Deciders and beneficiaries
AS PAREX BANKA EESTI FILIAAL
Former decision-makers......
Credit Score: Neutral
Reputation score: 2200
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Active relations 3
3 followers
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Credit Score: Borderline
Reputation score: 4870
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Active relations 13
63 followers
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Active relations 0
0 followers
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Credit Score: Trustworthy
Reputation score: 8700
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Active relations 3
274 followers
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Active relations 0
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Credit Score: Trustworthy
Reputation score: 8700
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Active relations 3
274 followers
AS PAREX BANKA EESTI FILIAAL
History of right of representationAS PAREX BANKA EESTI FILIAAL
Other related partiesFormer other persons
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Finances and assets
AS PAREX BANKA EESTI FILIAAL
Taxes paid and estimated average salariesAS PAREX BANKA EESTI FILIAAL
Financial raiting: "UNSATISFACTORY" ()AS PAREX BANKA EESTI FILIAAL
Annual reportsYear | Period | Submitted | Report PDF |
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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 13.06.2012AS PAREX BANKA EESTI FILIAAL
Claims historyTotal debt claims: ...... €
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AS PAREX BANKA EESTI FILIAAL
Bailiff's enforcement proceedings as of 13.06.2012Bailiff's enforcement proceedings MISSING
AS PAREX BANKA EESTI FILIAAL
Regulations of the Payment Order Department as of 13.06.2012Regulations of the Payment Order Department MISSING
AS PAREX BANKA EESTI FILIAAL
Court orders in the register as of 13.06.2012Court order MISSING
AS PAREX BANKA EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 13.06.2012Consumer disputes MISSING
AS PAREX BANKA EESTI FILIAAL
Court hearings as of 13.06.2012Court hearings MISSING
AS PAREX BANKA EESTI FILIAAL
Rulings as of 13.06.2012Kohtumäärus tsiviilasjas nr 2-12-12102/8
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-52568/3
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-24270/5
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-12-11914/7
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-36241/7
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-61537/4
Harju Maakohus Tartu mnt kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-62247/7
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-46911/6
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-46921/10
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-61548/5
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-12-3970/5
Pärnu Maakohus Rapla kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-62129/3
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtumäärus tsiviilasjas nr 2-11-60196/6
Harju Maakohus Tartu mnt kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-61554/5
Harju Maakohus Tartu mnt kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-54771/5
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-22360/6
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtumäärus tsiviilasjas nr 2-11-49540/2
Tartu Maakohus Tartu kohtumaja
Related companies: | A.SAARE KAUBANDUSE OÜ, Kaire Visnapuu, PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-46914/11
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-51967/3
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
Kohtuotsus tsiviilasjas nr 2-11-46913/8
Harju Maakohus Kentmanni kohtumaja
Related companies: | PAREX BANKA EESTI FILIAAL AS |
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 |
AS PAREX BANKA EESTI FILIAAL
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