BALTIC SKYWAYS OÜ
Date of report 04.03.2025
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Employees and salaries
BALTIC SKYWAYS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTIC SKYWAYS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Jorma Olavi Jokela
★★★★
......
Credit Score: Trustworthy
Reputation score: 10440
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jaanus Kärt
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sari Maarit Kauppi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Saku Eero Juhana Timonen
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 6 394 869 €
Employees: 8
Tanel Tarkmees
★★★★
......
Credit Score: Trustworthy
Reputation score: 7050
Date of birth: ......
Active relations 2
BALTIC SKYWAYS OÜ
History of right of representation?
Field
Finance
Business age
13y
Beneficial country:
et
Tanel Tarkmees ... - ...
Saku Eero Juhana Timonen ... - ...
Sari Maarit Kauppi ... - ...
Jaanus Kärt ... - ...
Jorma Olavi Jokela ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
BALTIC SKYWAYS OÜ
Owners?
Former owners
BALTIC SKYWAYS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTIC SKYWAYS OÜ
Taxes paid and estimated average salariesBALTIC SKYWAYS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC SKYWAYS OÜ
Financial indicators and prognosisBALTIC SKYWAYS OÜ
Financial raiting: "VERY GOOD" (2018)2018
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
BALTIC SKYWAYS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 12.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 01.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 09.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 31.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.11.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.03.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.11.2007 | ...... |
Liabilities and debts
BALTIC SKYWAYS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC SKYWAYS OÜ
Reports and assets-liabilities overview 04.10.2019?
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: ...... €
BALTIC SKYWAYS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC SKYWAYS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC SKYWAYS OÜ
Bailiff's enforcement proceedings as of 04.10.2019?
Bailiff's enforcement proceedings MISSING
BALTIC SKYWAYS OÜ
Regulations of the Payment Order Department as of 04.10.2019?
Regulations of the Payment Order Department MISSING
BALTIC SKYWAYS OÜ
Court orders in the register as of 04.10.2019?
Court order MISSING
BALTIC SKYWAYS OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2019?
Consumer disputes MISSING
BALTIC SKYWAYS OÜ
Court hearings as of 04.10.2019?
Court hearings MISSING
BALTIC SKYWAYS OÜ
Rulings as of 04.10.2019?
Kohtumäärus tsiviilasjas nr 2-17-15782/48
Harju Maakohus Tallinna kohtumaja
10.12.2018
| Related companies: | ADVOKAADIBÜROO TARMO PILV JA PARTNERID OÜ |
| Number of the case: | 2-17-15782/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja läbivaatamata jätmise määrus |
| Composition of the Court: | Mai Grauberg |
| Commencement of the Court case: | 23.10.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.12.2017 |
| Court case category: | Muud, Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.12.2018 |
| Entry into force: | 25.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.15782.26146 |
Kohtuotsus tsiviilasjas nr 2-17-120212/5
Harju Maakohus Kentmanni kohtumaja
18.04.2018
| Related companies: | AF VÕLAMENETLUS OÜ |
| Number of the case: | 2-17-120212/5 |
| 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: | 17.10.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.10.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.04.2018 |
| Entry into force: | 12.06.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.120212.14163 |
Kohtumäärus tsiviilasjas nr 2-14-14281/57
Tartu Maakohus Võru kohtumaja Võrus
18.04.2018
| Related companies: | CREDIT INVEST OÜ, ELISA EESTI AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, MINICREDIT AS, PLACET GROUP OÜ, SEB PANK AS |
| Number of the case: | 2-14-14281/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 29.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.01.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.04.2018 |
| Entry into force: | 05.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.14.14281.8022 |
Kohtuotsus tsiviilasjas nr 2-17-120167/8
Pärnu Maakohus Kuressaare kohtumaja
20.02.2018
| Related companies: | AF VÕLAMENETLUS OÜ |
| Number of the case: | 2-17-120167/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Kuressaare kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Reena Undrest |
| Commencement of the Court case: | 24.10.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.10.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.02.2018 |
| Entry into force: | 27.03.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2018:2.17.120167.3554 |
Kohtumäärus tsiviilasjas nr 2-11-25501/41
Harju Maakohus Tartu mnt kohtumaja
26.01.2018
| Related companies: | BB FINANCE OÜ, IPF DIGITAL ESTONIA OÜ, LUMINOR BANK AS, SWEDBANK AS |
| Number of the case: | 2-11-25501/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hannes Olev |
| Commencement of the Court case: | 31.05.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.12.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.01.2018 |
| Entry into force: | 22.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.11.25501.18409 |
Kohtuotsus kriminaalasjas nr 1-17-2947/29
Viru Maakohus Narva kohtumaja
26.05.2017
| Related companies: | Arina Kornijenko, BB CREDIT OÜ, BESTCREDIT OÜ, BIGBANK AS, CIRCLE K EESTI AS, CREDIT.EE OÜ, CREDITSTAR ESTONIA AS, EXPRESS CREDIT AS, INBANK AS, IPF DIGITAL ESTONIA OÜ, KAUPMEHE JÄRELMAKS OÜ, KIIRLAENUD OÜ, KODULIISING OÜ, MINICREDIT AS, PLACET GROUP OÜ, TELE2 EESTI AS, TELIA EESTI AS |
| Number of the case: | 1-17-2947/29 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Innokenti Menšikov |
| Commencement of the Court case: | 23.03.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.03.2017 |
| Court case category: | Varavastased süüteod, Avaliku usalduse vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 26.05.2017 |
| Entry into force: | 13.06.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:1.17.2947.19308 |
Kohtuotsus tsiviilasjas nr 2-16-112569/8
Viru Maakohus Narva kohtumaja
10.03.2017
| Related companies: | CREDITREFORM EESTI OÜ |
| Number of the case: | 2-16-112569/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 05.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.02.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.03.2017 |
| Entry into force: | 18.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.16.112569.6103 |
Kohtuotsus tsiviilasjas nr 2-16-106619/5
Harju Maakohus Kentmanni kohtumaja
09.02.2017
| Related companies: | CREDITREFORM EESTI OÜ |
| Number of the case: | 2-16-106619/5 |
| 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: | 31.08.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.08.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.02.2017 |
| Entry into force: | 27.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.106619.7705 |
Kohtuotsus tsiviilasjas nr 2-16-112618/6
Viru Maakohus Narva kohtumaja
09.01.2017
| Related companies: | CREDITREFORM EESTI OÜ |
| Number of the case: | 2-16-112618/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 26.09.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.01.2017 |
| Entry into force: | 24.02.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.16.112618.1943 |
Kohtuotsus tsiviilasjas nr 2-16-112579/15
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
18.10.2016
| Related companies: | CREDITREFORM EESTI OÜ, RT CAPITAL ESTONIA OÜ |
| Number of the case: | 2-16-112579/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ruth Sild |
| Commencement of the Court case: | 08.07.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.07.2016 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.10.2016 |
| Entry into force: | 02.12.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2016:2.16.112579.4239 |
Kohtuotsus tsiviilasjas nr 2-15-119983/32
Harju Maakohus Kentmanni kohtumaja
30.09.2016
| Related companies: | |
| Number of the case: | 2-15-119983/32 |
| 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: | 17.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.12.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.09.2016 |
| Entry into force: | 09.02.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2016:2.15.119983.9373 |
Kohtuotsus tsiviilasjas nr 2-14-56378/7
Viru Maakohus Narva kohtumaja
29.09.2014
| Related companies: | CREDITREFORM EESTI OÜ |
| Number of the case: | 2-14-56378/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 25.08.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.08.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.09.2014 |
| Entry into force: | 13.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.56378.22992 |
Kohtuotsus kriminaalasjas nr 1-14-5379/7
Tartu Maakohus Tartu kohtumaja
18.06.2014
| Related companies: | AVANSS OÜ, BB CREDIT OÜ, BB FINANCE OÜ, BESTCREDIT OÜ, BIGBANK AS, BONDORA AS, CREDITSTAR ESTONIA AS, ELION ETTEVÕTTED AS, ILIKE EESTI OÜ, MINICREDIT AS, MONEFIT ESTONIA OÜ, MONETTI AS, OMARAHA OÜ, ONOFF ONLINE OÜ, OX EESTI OÜ, PC CENTER OÜ, PC FINANCE OÜ, YES FINANCE ESTONIA OÜ |
| Number of the case: | 1-14-5379/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rutt Teeveer |
| Commencement of the Court case: | 18.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 18.06.2014 |
| Entry into force: | 04.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:1.14.5379.16517 |
Kohtumäärus tsiviilasjas nr 2-13-56710/12
Tartu Maakohus Tartu kohtumaja
28.05.2014
| Related companies: | 4FINANCE OÜ, BESTCREDIT OÜ, BIGBANK AS, CREDIT.EE OÜ, CREDITSTAR ESTONIA AS, EXPRESS CREDIT AS, IPF DIGITAL ESTONIA OÜ, KREDIIDIKAITSE GRUPP OÜ, MAJANDAMISNÕUSTAJA MTÜ, MINICREDIT AS, MONEFIT ESTONIA OÜ, MONETTI AS, PC FINANCE OÜ, PLACET GROUP OÜ, TRIMO INVESTMENTS OÜ, YES FINANCE ESTONIA OÜ |
| Number of the case: | 2-13-56710/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 02.12.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.12.2013 |
| Court case category: | Võlgade ümberkujundamise menetlus |
| Keyword: | - |
| Court decision date: | 28.05.2014 |
| Entry into force: | 27.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.13.56710.31299 |
Kohtuotsus tsiviilasjas nr 2-13-20852/15
Harju Maakohus Kentmanni kohtumaja
30.01.2014
| Related companies: | CREDITREFORM EESTI OÜ, RKM SOLUTION OÜ |
| Number of the case: | 2-13-20852/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Piret Randmaa |
| Commencement of the Court case: | 06.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.01.2014 |
| Entry into force: | 18.03.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:2.13.20852.3402 |
Kohtuotsus tsiviilasjas nr 2-13-20684/19
Harju Maakohus Kentmanni kohtumaja
19.12.2013
| Related companies: | CREDITREFORM EESTI OÜ, RKM SOLUTION OÜ |
| Number of the case: | 2-13-20684/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Piret Randmaa |
| Commencement of the Court case: | 06.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.09.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 19.12.2013 |
| Entry into force: | 19.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.13.20684.34287 |
Kohtuotsus tsiviilasjas nr 2-13-15940/12
Harju Maakohus Kentmanni kohtumaja
14.10.2013
| Related companies: | INTRUM ESTONIA AS |
| Number of the case: | 2-13-15940/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Piret Randmaa |
| Commencement of the Court case: | 10.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.07.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.10.2013 |
| Entry into force: | 14.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.13.15940.26666 |
Kohtuotsus kriminaalasjas nr 1-13-3766/4
Tartu Maakohus Võru kohtumaja Võrus
24.04.2013
| Related companies: | ANTTILA AS, BB FINANCE OÜ, CREDITSTAR ESTONIA AS, ELISA EESTI AS, EMT AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, IT GRUPP FINANTSEERINGUD OÜ, LOWELL EESTI AS, MINICREDIT AS, TELE2 EESTI AS |
| Number of the case: | 1-13-3766/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Roomet Sõnna |
| Commencement of the Court case: | 23.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.04.2013 |
| Entry into force: | 09.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:1.13.3766.11650 |
Kohtuotsus kriminaalasjas nr 1-12-12044/3
Tartu Maakohus Võru kohtumaja Võrus
20.02.2013
| Related companies: | BB FINANCE OÜ, CREDITSTAR ESTONIA AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, LOWELL EESTI AS, TELE2 EESTI AS |
| Number of the case: | 1-12-12044/3 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Roomet Sõnna |
| Commencement of the Court case: | 14.12.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.12.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 20.02.2013 |
| Entry into force: | 07.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:1.12.12044.5263 |
Kohtuotsus kriminaalasjas nr 1-12-9063/38
Viru Maakohus Narva kohtumaja
06.02.2013
| Related companies: | Arina Kornijenko, BB FINANCE OÜ, BIGBANK AS, CREDITSTAR ESTONIA AS, Evgeny Vasiliev, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, KODULIISING OÜ, KREDIIDIKASSA AS |
| Number of the case: | 1-12-9063/38 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Galina Jasnjuk |
| Commencement of the Court case: | 25.09.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.09.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 06.02.2013 |
| Entry into force: | 14.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:1.12.9063.3914 |
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