LUMINOR BANK AS
Date of report 24.09.2024
Open the reports you want to print
Employees and salaries
LUMINOR BANK AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 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
LUMINOR BANK AS
Deciders?
Former deciders
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Kerli Vares
★★★★
......
Credit Score: Trustworthy
Reputation scores: 55180
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Palle Nordahl
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 55180
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Diego Biondo
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 55180
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Ossi Henrik Leikola
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 55180
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Wojciech Maria Sass
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 55180
Date of birth: ......
Active relations 1
*Every member of the management board may represent the public limited company in concluding all transactions.
LUMINOR BANK AS
Former deciders?
Relations: 8
Turnover 2024: 3 894 509 €
Employees: 47
Hans Pajoma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29140
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Hugo Pavuls
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 23 849 €
Employees: 1
Jaan Liitmäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 3 894 509 €
Employees: 47
Hans Pajoma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29140
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Hannu Kalevi Saksala
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rasmus Aage Figenschou
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 80 010 428 €
Employees: 829
Meelis Paakspuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 88980
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Atle Nicolai Knai
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 85 375 €
Employees:
Rein Ojavere
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ivars Kapitovičs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 20 053 €
Employees: 4
Krõõt Kilvet
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6520
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Silja Särev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivar Kallast
★★★★
......
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: 3
Turnover 2024: 17 835 781 €
Employees: 33
Gunnar Toomemets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 13290
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Sander Klaos
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 11 607 €
Employees:
Monika Peetson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Andrius Načajus
★★★★
......
Credit Score: Trustworthy
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Karl Christian Wallentin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Hannu Kalevi Saksala
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 704 846 €
Employees: 6
Erkki Raasuke
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1230
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 1 130 856 €
Employees: 7
Kristina Siimar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 22020
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Jonas Filip Eriksson
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ilja Sovetov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 393 170 960 €
Employees: 524
Andrius Načajus
★★★★
......
Credit Score: Trustworthy
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 161 965 €
Employees: 2
Indrek Heinloo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Marilin Pikaro
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Georg Jürgen Kaltenbrunner
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peter Bosek
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ian Andrew Penny
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LUMINOR BANK AS
History of right of representation?
Field
Finance
Business age
17y
Beneficial country:
Sweden
Ossi Henrik Leikola ... - ...
Wojciech Maria Sass ... - ...
Diego Biondo ... - ...
Mari Mõis ... - ...
Palle Nordahl ... - ...
Kerli Vares ... - ...
Ian Andrew Penny ... - ...
Mari Mõis ... - ...
Peter Bosek ... - ...
Georg Jürgen Kaltenbrunner ... - ...
Marilin Pikaro ... - ...
Indrek Heinloo ... - ...
Andrius Načajus ... - ...
Ilja Sovetov ... - ...
Jonas Filip Eriksson ... - ...
Kristina Siimar ... - ...
Erkki Raasuke ... - ...
Hannu Kalevi Saksala ... - ...
Karl Christian Wallentin ... - ...
Andrius Načajus ... - ...
Monika Peetson ... - ...
Sander Klaos ... - ...
Gunnar Toomemets ... - ...
Kairi Evard ... - ...
Ivar Kallast ... - ...
Silja Särev ... - ...
Krõõt Kilvet ... - ...
Ivars Kapitovičs ... - ...
Mari Mõis ... - ...
Rein Ojavere ... - ...
Atle Nicolai Knai ... - ...
Meelis Paakspuu ... - ...
Rasmus Aage Figenschou ... - ...
Hannu Kalevi Saksala ... - ...
Hans Pajoma ... - ...
Jaan Liitmäe ... - ...
Hugo Pavuls ... - ...
Ando Uus ... - ...
Hans Pajoma ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
LUMINOR BANK AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LUMINOR BANK AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... | ||
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LUMINOR BANK AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
LUMINOR BANK AS
GoodwillLUMINOR BANK AS
Paid taxes and estimated average salariesLUMINOR BANK AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LUMINOR BANK AS
Sales revenue by business areaLUMINOR BANK AS
Sales revenue by countryLUMINOR BANK AS
Financial indicators and prognosisLUMINOR BANK AS
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
LUMINOR BANK AS
Real estate as of 24.09.2024Active and unactive real estate
S...... K...... V...... LUMINOR BANK AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 17.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 23.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.03.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 07.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.10.2008 | ...... |
Liabilities and debts
LUMINOR BANK AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LUMINOR BANK AS
Reports and assets-liabilities overview 24.09.2024?
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: ...... €
LUMINOR BANK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUMINOR BANK AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
LUMINOR BANK AS
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
LUMINOR BANK AS
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
LUMINOR BANK AS
Court orders in the register as of 24.09.2024?
Korraldav määrus
30.10.2023
Regulation number: Ä 10103847 / M21
Regulation status has entered into force: 30.10.2023
Date of enforcement of order or additional period: 30.10.2023
Määruse olek: Jõustunud
Korraldav määrus
08.03.2023
Regulation number: Ä 10103847 / M20
Regulation status has entered into force: 08.03.2023
Date of enforcement of order or additional period: 08.03.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
02.06.2022
Regulation number: Ä 10103847 / M19
Regulation status has entered into force: 19.06.2022
Date of enforcement of order or additional period: 02.06.2022
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
01.03.2021
Regulation number: Ä 10103847 / M18
Regulation status has entered into force: 02.03.2021
Date of enforcement of order or additional period: 01.03.2021
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
07.01.2021
Regulation number: Ä 10103847 / M17
Regulation status has entered into force: 07.01.2021
Date of enforcement of order or additional period: 07.01.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
12.11.2020
Regulation number: Ä 10103847 / M16
Regulation status has entered into force: 12.11.2020
Date of enforcement of order or additional period: 12.11.2020
Määruse olek: Puudused kõrvaldatud
LUMINOR BANK AS
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Luminor Bank AS: kahju hüvitamine
30.12.2019
Download
Decision nr:28-1/19-006745-021
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:Compensation for damage, credit card agreement, travel insurance, compensation limits
Sisu:Asjaolu, et tarbijale esitatud kindlustussertifikaat viitab kaupleja ja kindlustusandja vahel sõlmitud kindlustuslepingu tüüptingimustele, ei muuda tarbija ja kaupleja vahel sõlmitud krediitkaardilepingut, milles kaupleja võttis tarbija ees kohustuse anda tarbijale kogu maailmas kehtiv piiranguteta reisikindlustus. VÕS § 101
Luminor Bank AS: lepingu ülesütlemise tühisuse tuvastamine
02.10.2019
Download
Decision nr:28-1/19-005059-024
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:Loan agreement, consumer credit agreement, cancellation of contract, forwarding of declaration of intention, registered consignment, delivery
Sisu:Lepingu rikkumisega seotud tahteavaldus tuleb anda kätte selliselt, et saajal oleks võimalik sellega oma õiguse teostamiseks ja kaitsmiseks ning kohustuse täitmiseks õigel ajal tutvuda. Adressaadi äraolek elukohast, samuti postiasutuse kutsel postkontorisse minemata jätmine ei ole iseenesest hinnatavad saadetise vastuvõtmisest keeldumisena. Mistahes õigusliku sisuga tahteavaldus ei saa muutuda kehtivaks tagasiulatuvalt. Lepingu ülesütlemise tagajärg, s o kõigi maksete sissenõutavaks muutumine ei saa saabuda ülesütlemise teate koostamisega samaaegselt. VÕS § 416, TsÜS § 68, TsÜS § 69, TsÜS § 70, TsÜS § 78, PoS § 4
Luminor Bank AS: intressimarginaali taastamine 0,7%-le ja enammakstud summa tagastamine tasaarvestades laenu tagasimaksu kohustusega
04.06.2019
Download
Decision nr:28-1/19-001290-011
Decision:Tarbija kahjuks
Company in blacklist:ei
Keywords:Restoration of interest margin and refund of overpaid amount by offsetting loan repayment obligation
Sisu:Tarbija vaidlustab laenuintressi muutmist seoses sellega, et kaaslaenutaotleja palk ei laekunud panka. Tulenevalt laenulepingust on laenusaaja põhikohustused laenu tagasimaksmine ja laenuintressi tasumise kohustus. Kui ühe poole lepingulised kohustused muutuvad pärast lepingu sõlmimist oluliselt peaks sellele korrespondeerima vastav muudatus ka teise poole õigustes ja kohustustes. Arvestades, et eluasemekrediidilepingu sõlmimisel on laenuleping reeglina tagatud hüpoteegiga viisil, mis tagab laenu tagasisaamise pandieseme müügi kaudu ja lisaks sellele tagatakse laenu tagasisaamine kindlustuslepingu ja laenusaaja sissetulekuga ning sageli ka kaaslaenutaotleja või käendaja võetava kohustusega on nõue, et laenusaaja ka enda palga laenuandja juures hoiustab mitte eelkõige üks laenu tagatistest kui laenuandja poolt täiendava teenuse kaasmüük. VÕS § 42 lg 1, VÕS § 419
Luminor Bank AS: intressimarginaali taastamine 1,9%-le ja enammakstud summa tagastamine tasaarvestades laenu tagasimaksu kohustusega
04.06.2019
Download
Decision nr:28-1/19-000990-008
Decision:Tarbija kahjuks
Company in blacklist:ei
Keywords:restoration of the interest margin and repayment of the overpaid amount by offsetting the obligation to repay the loan
Sisu:Tarbija vaidlustab laenuintressi muutmist sellega, et tarbija palk ei laekunud panka. Tarbija tugineb kaebuses kolmele alusele. Esiteks sellele, et intressi muutmine paneb ta majanduslikult raskesse olukorda. Teiseks sellele, et palga laekumine panka ei olnud lepingust tulenevalt kehtiv nõue, sest tarbija palk ei laekunud lepingu täitmise aja jooksul varem panka ning pank ei vaidlustanud seda. Kolmandaks, et pank ei ole lepingu muutmisest teavitanud. Komisjoni hinnangul tarbija väide, et laenuintressi muutmine paneb ta majanduslikult raskesse olukorda ei ole alus, mille alusel hinnata, kas kaupleja poolt laenuintressi muutmine oli õiguspärane või mitte. Intressi muutmine on õiguspärane juhul, kui selles on kokku lepitud, vastav kokkulepe on saanud lepingu osaks ja on kooskõlas seadusega. Intressi muutmise õigus teatud tingimuse saabumise korral ei ole õiguskaitsevahend vaid poolte kokkulepe, et selle tingimuse saabumise korral võib käituda teatud viisil. VÕS § 404´lg 1, VÕS § 42 lg 1, VÕS § 419
Luminor Bank AS: intressimarginaali tagasiviimine 0,6%-le ning A vabastamine laenulepingu kohustustest, laenujäägi vähendamine enammakstud summa ulatuses
19.12.2018
Download
Decision nr:6-1/18-005124-009
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:amendment of the interest margin, release of one borrower from the obligations of the loan agreement, reduction of the loan balance to the extent of the overpaid amount, dissenting opinion
Sisu:Pooltel on vaidlus selle üle, missugune on laenulepingu intressimarginaal ja kas pank oli õigustatud seda suurendama. Samuti on vaidlus selle üle, kas pank peab kohustustest vabastama ühe laenusaaja. Tarbija ja pank esitavad vastuolulisi seisukohti seoses sellega, kas intress ja laenusaajate tulu laekumine panka on seotud. Pank ei ole esitanud väidet, et on sellega seoses muutnud laenuintressi ning väidab, et intressi muutes on tuginenud lepingule. Tarbija nõuab, et laenulepingu kohustustest vabastatakse A. Tarbija põhjendab seda sellega, et laenujääk on piisavalt väike. Komisjon leiab, et pank ei olnud õigustatud muutma intressimarginaali. Pangale enammakstud summa tuleb lugeda laenu põhivõla tagasimakseks. Puudub alus nõuda, et pank nõustuks, et A ei ole lepingupool. Üks komisjoni liige jäi eriarvamusele, leides et pank võib muuta intressimarginaali.
Luminor Bank AS: Raha tagastamine
15.06.2018
Download
Decision nr:6-1/18-002744-014
Decision:Tarbija kahjuks
Company in blacklist:ei
Keywords:undebited payout, cash return, ATM, system error, ATM, PIN code, log
Sisu:Kaupleja debiteeris 2018.a 2015.a toimunud tehingu eest 500 eurot, põhjendades viivitust süsteemiveaga. Tarbija väitel ta viidatud sularahaautomaati ei ole kasutanud ja ta soovis raha tagastamist või tõendada raha väljavõtmine fotode või videosalvestisega. Kaupleja oli tehingu õigsuses kindel, kuivõrd ATM-ist on võimalik sularaha välja võtta vaid kaardi PIN koodi kasutades ning ATM-i logidest nähtuvalt on antud tehingu puhul PIN kood korrektselt sisestatud. Komisjoni hinnangul ei ole eluliselt usutav, et tarbija ei märganud sularahas välja võetud 500 euro arvelduskontolt debiteerimata jätmist, mistõttu jäi täitmata tema krediitkaardilepingust tulenev maksekohustus. Komisjon leidis, et tarbija on säästnud intressidelt ning tema huve ei ole kahjustatud. VÕS § 76 p 2
LUMINOR BANK AS
Court hearings as of 24.09.2024?
Number of the case: 2-20-1490
Riigikohus
23.09.2024
| Chamber: | Kirjalik menetlus |
| Judge: | Kaupo Paal, Margit Vutt, Kalev Saare |
| Description of hearings: | ...... |
Number of the case: 2-23-14832
Harju Maakohus Tallinna kohtumaja
16.05.2024
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
Number of the case: 2-20-16989
Harju Maakohus Tallinna kohtumaja
16.05.2024
| Chamber: | kohtusaal nr 2012 |
| Judge: | Anu Vismann |
| Description of hearings: | ...... |
Number of the case: 2-23-390
Viru Maakohus Jõhvi kohtumaja
27.03.2024
| Chamber: | kohtusaal nr 5 |
| Judge: | Olev Mihkelson |
| Description of hearings: | ...... |
Number of the case: 2-23-14832
Harju Maakohus Tallinna kohtumaja
07.03.2024
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
Number of the case: 2-23-104488
Harju Maakohus Tallinna kohtumaja
13.02.2024
| Chamber: | kohtusaal nr 4003 |
| Judge: | Haide Rimmel |
| Description of hearings: | ...... |
Number of the case: 2-23-390
Viru Maakohus Jõhvi kohtumaja
24.01.2024
| Chamber: | kohtusaal nr 6 |
| Judge: | Olev Mihkelson |
| Description of hearings: | ...... |
Number of the case: 2-22-9248
Harju Maakohus Tallinna kohtumaja
14.11.2023
| Chamber: | kohtusaal nr 4006 |
| Judge: | Fred Fisker |
| Description of hearings: | ...... |
Number of the case: 2-23-390
Viru Maakohus Jõhvi kohtumaja
18.09.2023
| Chamber: | kohtusaal nr 6 |
| Judge: | Olev Mihkelson |
| Description of hearings: | ...... |
Number of the case: 2-22-1409
Harju Maakohus Tallinna kohtumaja
08.05.2023
| Chamber: | kohtusaal nr 2025 |
| Judge: | Mai Grauberg |
| Description of hearings: | ...... |
Number of the case: 2-22-4828
Harju Maakohus Tallinna kohtumaja
26.04.2023
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-22-6787
Harju Maakohus Tallinna kohtumaja
15.11.2022
| Chamber: | kohtusaal nr 3020 |
| Judge: | Kristi Rickberg |
| Description of hearings: | ...... |
Number of the case: 2-22-1409
Harju Maakohus Tallinna kohtumaja
14.11.2022
| Chamber: | kohtusaal nr 2025 |
| Judge: | Mai Grauberg |
| Description of hearings: | ...... |
Number of the case: 2-18-7504
Harju Maakohus Tallinna kohtumaja
07.11.2022
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-22-6964
Harju Maakohus Tallinna kohtumaja
18.10.2022
| Chamber: | kohtusaal nr 3006 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
Number of the case: 2-18-7504
Harju Maakohus Tallinna kohtumaja
21.09.2022
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-18-7504
Harju Maakohus Tallinna kohtumaja
20.09.2022
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-20-1490
Harju Maakohus Tallinna kohtumaja
17.08.2022
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-20-16602
Harju Maakohus Tallinna kohtumaja
09.06.2022
| Chamber: | kohtusaal nr 4020 |
| Judge: | Kaie Almere |
| Description of hearings: | ...... |
Number of the case: 2-20-1490
Harju Maakohus Tallinna kohtumaja
06.05.2022
| Chamber: | kohtusaal nr 2009 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
LUMINOR BANK AS
Rulings as of 24.09.2024?
Kohtuotsus kriminaalasjas nr 1-24-4739/6
Harju Maakohus Tallinna kohtumaja
09.09.2024
| Related companies: | |
| Number of the case: | 1-24-4739/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Katrin Mikenberg |
| Commencement of the Court case: | 16.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.08.2024 |
| Court case category: | Avaliku usalduse vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 09.09.2024 |
| Entry into force: | 10.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.4739.14194 |
Kohtuotsus kriminaalasjas nr 1-24-3662/10
Harju Maakohus Tallinna kohtumaja
06.09.2024
| Related companies: | |
| Number of the case: | 1-24-3662/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Eha Popova |
| Commencement of the Court case: | 21.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.06.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 06.09.2024 |
| Entry into force: | 14.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.3662.14263 |
Kohtumäärus tsiviilasjas nr 2-24-166/12
Harju Maakohus Tallinna kohtumaja
05.09.2024
| Related companies: | |
| Number of the case: | 2-24-166/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Mai Grauberg |
| Commencement of the Court case: | 05.01.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.01.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.09.2024 |
| Entry into force: | 12.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.166.14446 |
Kohtuotsus kriminaalasjas nr 1-24-4370/7
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
04.09.2024
| Related companies: | |
| Number of the case: | 1-24-4370/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 30.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.07.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 04.09.2024 |
| Entry into force: | 20.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4370.14424 |
Kohtuotsus kriminaalasjas nr 1-24-4400/10
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
04.09.2024
| Related companies: | |
| Number of the case: | 1-24-4400/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 31.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.07.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 04.09.2024 |
| Entry into force: | 20.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4400.14428 |
Kohtuotsus kriminaalasjas nr 1-24-4366/10
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
04.09.2024
| Related companies: | |
| Number of the case: | 1-24-4366/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 30.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.07.2024 |
| Court case category: | Isikuvastased süüteod, Süüteod perekonna ja alaealise vastu |
| Keyword: | - |
| Court decision date: | 04.09.2024 |
| Entry into force: | 20.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4366.14419 |
Kohtuotsus kriminaalasjas nr 1-24-4785/8
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
04.09.2024
| Related companies: | |
| Number of the case: | 1-24-4785/8 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 22.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.08.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 04.09.2024 |
| Entry into force: | 20.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4785.14417 |
Kohtuotsus kriminaalasjas nr 1-24-3366/9
Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval
03.09.2024
| Related companies: | |
| Number of the case: | 1-24-3366/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Kuninga tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 07.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.06.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 03.09.2024 |
| Entry into force: | 11.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.3366.13914 |
Kohtumäärus tsiviilasjas nr 2-21-5092/152
Tallinna Ringkonnakohtu tsiviilkolleegium
03.09.2024
| Related companies: | |
| Number of the case: | 2-21-5092/152 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Liis Arrak, Gea Lepik, Kaija Piirmets |
| Commencement of the Court case: | 31.03.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 31.10.2022 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 03.09.2024 |
| Entry into force: | 11.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.21.5092.13974 |
Kohtuotsus kriminaalasjas nr 1-24-4224/9
Pärnu Maakohus Paide kohtumaja
28.08.2024
| Related companies: | |
| Number of the case: | 1-24-4224/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Nummert |
| Commencement of the Court case: | 23.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.07.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 28.08.2024 |
| Entry into force: | 13.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4224.14118 |
Kohtuotsus kriminaalasjas nr 1-24-3984/6
Harju Maakohus Tallinna kohtumaja
28.08.2024
| Related companies: | |
| Number of the case: | 1-24-3984/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Eha Popova |
| Commencement of the Court case: | 11.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.07.2024 |
| Court case category: | Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 28.08.2024 |
| Entry into force: | 29.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.3984.13740 |
Kohtuotsus kriminaalasjas nr 1-24-4765/7
Tartu Maakohus Valga kohtumaja
27.08.2024
| Related companies: | |
| Number of the case: | 1-24-4765/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Valga kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Aivar Hint |
| Commencement of the Court case: | 21.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.08.2024 |
| Court case category: | Avaliku rahu vastased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 27.08.2024 |
| Entry into force: | 12.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.24.4765.14305 |
Kohtuotsus kriminaalasjas nr 1-24-4854/3
Tartu Maakohus Tartu kohtumaja
27.08.2024
| Related companies: | |
| Number of the case: | 1-24-4854/3 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anneli Tanum |
| Commencement of the Court case: | 27.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 27.08.2024 |
| Entry into force: | 12.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.24.4854.14117 |
Kohtuotsus väärteoasjas nr 4-24-1752/14
Harju Maakohus Tallinna kohtumaja
27.08.2024
| Related companies: | |
| Number of the case: | 4-24-1752/14 |
| Type of procedure: | Väärteoasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse lõpposa |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 20.05.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.05.2024 |
| Court case category: | Liiklusväärteod |
| Keyword: | - |
| Court decision date: | 27.08.2024 |
| Entry into force: | 04.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:4.24.1752.13726 |
Kohtuotsus kriminaalasjas nr 1-24-4601/4
Pärnu Maakohus Paide kohtumaja
23.08.2024
| Related companies: | |
| Number of the case: | 1-24-4601/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisa Reinfeldt |
| Commencement of the Court case: | 08.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 23.08.2024 |
| Entry into force: | 19.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4601.14420 |
Kohtuotsus kriminaalasjas nr 1-24-4782/6
Harju Maakohus Tallinna kohtumaja
23.08.2024
| Related companies: | |
| Number of the case: | 1-24-4782/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Eha Popova |
| Commencement of the Court case: | 22.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.08.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 23.08.2024 |
| Entry into force: | 31.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.4782.13501 |
Kohtuotsus kriminaalasjas nr 1-24-4418/7
Tartu Maakohus Jõgeva kohtumaja
21.08.2024
| Related companies: | |
| Number of the case: | 1-24-4418/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristiina Laas |
| Commencement of the Court case: | 01.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 21.08.2024 |
| Entry into force: | 06.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.24.4418.13733 |
Kohtuotsus kriminaalasjas nr 1-24-4745/4
Harju Maakohus Tallinna kohtumaja
19.08.2024
| Related companies: | |
| Number of the case: | 1-24-4745/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Eha Popova |
| Commencement of the Court case: | 18.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 19.08.2024 |
| Entry into force: | 20.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.4745.13104 |
Kohtuotsus kriminaalasjas nr 1-24-4746/4
Harju Maakohus Tallinna kohtumaja
19.08.2024
| Related companies: | |
| Number of the case: | 1-24-4746/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Otsuse resolutiivosa |
| Composition of the Court: | Eha Popova |
| Commencement of the Court case: | 18.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 19.08.2024 |
| Entry into force: | 20.08.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.24.4746.13075 |
Kohtuotsus kriminaalasjas nr 1-24-4532/4
Pärnu Maakohus Paide kohtumaja
19.08.2024
| Related companies: | |
| Number of the case: | 1-24-4532/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisa Reinfeldt |
| Commencement of the Court case: | 06.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.08.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 19.08.2024 |
| Entry into force: | 12.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:1.24.4532.14035 |
LUMINOR BANK AS
Notices and announcements as of 24.09.2024?
Notification of a concentration decision
28.03.2022
Notification of a concentration
03.03.2022
Notification of service of a order of the payment order of the Court
30.12.2021
Notification of service of a order of the payment order of the Court
23.11.2021
Notification of service of a order of the payment order of the Court
12.07.2021
Notification of service of a order of the payment order of the Court
27.05.2021
Notification of service of a order of the payment order of the Court
31.03.2021
Notification of service of a order of the payment order of the Court
30.03.2021
Notification of service of a order of the payment order of the Court
19.02.2021
Notification of service of a order of the payment order of the Court
19.02.2021
Notification of service of a order of the payment order of the Court
03.02.2021
Notification of service of a order of the payment order of the Court
28.01.2021
Notification of service of a order of the payment order of the Court
26.01.2021
Notification of service of a order of the payment order of the Court
19.01.2021
Notification of service of a order of the payment order of the Court
12.01.2021
Notification of service of a order of the payment order of the Court
08.01.2021
Notification of service of a order of the payment order of the Court
06.01.2021
Notification of service of a order of the payment order of the Court
05.01.2021
Notification of service of a order of the payment order of the Court
22.12.2020
Notification of service of a order of the payment order of the Court
18.12.2020
Marketing
Business network
LUMINOR BANK AS
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
LUMINOR BANK AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events