AS DNB NORD BANKA EESTI FILIAAL
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
AS DNB NORD BANKA EESTI FILIAAL
Former deciders?
Relations:
Turnover:
Employees:
Andis Paulinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 3 777 867 €
Employees: 50
Hans Pajoma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29860
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Kairi Evard
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rudolf Franz Karges
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gundars Andzans
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andris Ozolinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aivars Flemings
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Michael Kiesewetter
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tauno Vanaselja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivars Kapitovičs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kairi Evard
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andis Paulinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 3 777 867 €
Employees: 50
Hans Pajoma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29860
Date of birth: ......
Active relations 8
AS DNB NORD BANKA EESTI FILIAAL
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andis Paulinš ... - ...
Hans Pajoma ... - ...
Kairi Evard ... - ...
Hans Pajoma ... - ...
Andis Paulinš ... - ...
Kairi Evard ... - ...
Rudolf Franz Karges ... - ...
Gundars Andzans ... - ...
Andris Ozolinš ... - ...
Aivars Flemings ... - ...
Michael Kiesewetter ... - ...
Ivars Kapitovičs ... - ...
Tauno Vanaselja ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
AS DNB NORD BANKA EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AS DNB NORD BANKA EESTI FILIAAL
Paid taxes and estimated average salariesAS DNB NORD BANKA EESTI FILIAAL
The number of days buyers have not paid?
AS DNB NORD BANKA EESTI FILIAAL
Sales revenue by business areaAS DNB NORD BANKA EESTI FILIAAL
Real estate as of 05.03.2014Real estate MISSING
AS DNB NORD BANKA EESTI FILIAAL
Annual reportsLiabilities and debts
AS DNB NORD BANKA EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AS DNB NORD BANKA EESTI FILIAAL
Reports and assets-liabilities overview 05.03.2014?
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 DNB NORD BANKA EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AS DNB NORD BANKA EESTI FILIAAL
Bailiff's enforcement proceedings as of 05.03.2014?
Bailiff's enforcement proceedings MISSING
AS DNB NORD BANKA EESTI FILIAAL
Regulations of the Payment Order Department as of 05.03.2014?
Regulations of the Payment Order Department MISSING
AS DNB NORD BANKA EESTI FILIAAL
Court orders in the register as of 05.03.2014?
Court order MISSING
AS DNB NORD BANKA EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 05.03.2014?
Consumer disputes MISSING
AS DNB NORD BANKA EESTI FILIAAL
Court hearings as of 05.03.2014?
Court hearings MISSING
AS DNB NORD BANKA EESTI FILIAAL
Rulings as of 05.03.2014?
Kohtuotsus tsiviilasjas nr 2-16-6105/9
Viru Maakohus Narva kohtumaja
08.11.2016
| Related companies: | DNB NORD BANKA EESTI FILIAAL AS, LUMINOR BANK AS |
| Number of the case: | 2-16-6105/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 18.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.11.2016 |
| Entry into force: | 10.01.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.16.6105.7130 |
Kohtumäärus tsiviilasjas nr 2-09-2692/18
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
15.05.2013
| Related companies: | DNB NORD BANKA EESTI FILIAAL AS, HHL RÜHM OÜ, MAKSU- JA TOLLIAMET, SUURSEPA ARENDUSE AS |
| Number of the case: | 2-09-2692/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maili Tartu |
| Commencement of the Court case: | 22.01.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.03.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.05.2013 |
| Entry into force: | 15.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.09.2692.13646 |
Kohtumäärus tsiviilasjas nr 2-09-20948/32
Pärnu Maakohus Kuressaare kohtumaja
04.10.2011
| Related companies: | ADVOKAADIBÜROO PÄRN OÜ, DNB NORD BANKA EESTI FILIAAL AS, Kristjan Sild |
| Number of the case: | 2-09-20948/32 |
| 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: | 08.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.07.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.10.2011 |
| Entry into force: | 21.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.09.20948.30591 |
Kohtumäärus tsiviilasjas nr 2-11-16198/4
Viru Maakohus Narva kohtumaja
14.04.2011
| Related companies: | DNB NORD BANKA EESTI FILIAAL AS |
| Number of the case: | 2-11-16198/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 11.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.04.2011 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 14.04.2011 |
| Entry into force: | 06.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.16198.14228 |
Kohtumäärus tsiviilasjas nr 2-10-17221/5
Viru Maakohus Narva kohtumaja
11.10.2010
| Related companies: | DNB NORD BANKA EESTI FILIAAL AS, LEOMATIC OÜ |
| Number of the case: | 2-10-17221/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 15.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.04.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.10.2010 |
| Entry into force: | 02.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.17221.36547 |
AS DNB NORD BANKA EESTI FILIAAL
Notices and announcements as of 05.03.2014?
Announcements MISSING
Marketing
Business network
AS DNB NORD BANKA EESTI FILIAAL
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
AS DNB NORD BANKA EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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