AS UNICREDIT FINANCE EESTI FILIAAL
Date of report 22.12.2024
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Employees and salaries
Deciders and beneficiaries
AS UNICREDIT FINANCE EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Laimonas Belickas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 141 825 684 €
Employees: 101
Rainer Moppel
★★★★
......
Credit Score: Trustworthy
Reputation score: 45840
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Pille Parind-Nisula
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juris Jākobsons
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Torsten Tegtmeier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Algimantas Kundrotas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Wilfried Seemann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Frank Roland Marcus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ralf Cymanek
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gunter Friedl
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Frank Roland Marcus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 397 964 €
Employees: 7
Taavi Laur
★★★★
......
Credit Score: Trustworthy
Reputation score: 2580
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 141 825 684 €
Employees: 101
Rainer Moppel
★★★★
......
Credit Score: Trustworthy
Reputation score: 45840
Date of birth: ......
Active relations 3
AS UNICREDIT FINANCE EESTI FILIAAL
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Laimonas Belickas ... - ...
Rainer Moppel ... - ...
Pille Parind-Nisula ... - ...
Rainer Moppel ... - ...
Gunter Friedl ... - ...
Ralf Cymanek ... - ...
Taavi Laur ... - ...
Frank Roland Marcus ... - ...
Wilfried Seemann ... - ...
Algimantas Kundrotas ... - ...
Torsten Tegtmeier ... - ...
Frank Roland Marcus ... - ...
Juris Jākobsons ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
AS UNICREDIT FINANCE EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AS UNICREDIT FINANCE EESTI FILIAAL
Taxes paid and estimated average salariesAS UNICREDIT FINANCE EESTI FILIAAL ...
Financial raiting: "UNSATISFACTORY" ()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
AS UNICREDIT FINANCE EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 02.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 10.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
Liabilities and debts
AS UNICREDIT FINANCE EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AS UNICREDIT FINANCE EESTI FILIAAL
Reports and assets-liabilities overview 26.06.2014?
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: ...... €
AS UNICREDIT FINANCE EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AS UNICREDIT FINANCE EESTI FILIAAL
Bailiff's enforcement proceedings as of 26.06.2014?
Bailiff's enforcement proceedings MISSING
AS UNICREDIT FINANCE EESTI FILIAAL
Regulations of the Payment Order Department as of 26.06.2014?
Regulations of the Payment Order Department MISSING
AS UNICREDIT FINANCE EESTI FILIAAL
Court orders in the register as of 26.06.2014?
Court order MISSING
AS UNICREDIT FINANCE EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 26.06.2014?
Consumer disputes MISSING
AS UNICREDIT FINANCE EESTI FILIAAL
Court hearings as of 26.06.2014?
Court hearings MISSING
AS UNICREDIT FINANCE EESTI FILIAAL
Rulings as of 26.06.2014?
Kohtumäärus tsiviilasjas nr 2-09-69784/23
Harju Maakohus Kentmanni kohtumaja
06.09.2012
| Related companies: | AS UNICREDIT FINANCE EESTI FILIAAL FIL |
| Number of the case: | 2-09-69784/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maie Seppo |
| Commencement of the Court case: | 21.12.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.03.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.09.2012 |
| Entry into force: | 02.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:2.09.69784.24666 |
Kohtumäärus tsiviilasjas nr 2-12-23780/4
Harju Maakohus Tartu mnt kohtumaja
22.06.2012
| Related companies: | ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL, AS CITADELE BANKA EESTI FILIAAL FIL, AS UNICREDIT FINANCE EESTI FILIAAL FIL, BIGBANK AS, COOP PANK AS, DANSKE BANK A/S EESTI FILIAAL FIL, DNB INVEST DENMARK A/S EESTI FILIAAL FIL, FOLKEFINANS AS EESTI FILIAAL FIL, LHV PANK AS, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, OP CORPORATE BANK PLC EESTI FILIAAL FIL, SCANIA FINANS AB EESTI FILIAAL FIL, SEB PANK AS, SVENSKA HANDELSBANKEN AB EESTI FILIAAL FIL, SWEDBANK AS, TALLINNA ÄRIPANGA AS, VERSOBANK AS |
| Number of the case: | 2-12-23780/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Hagi tagamise määrus |
| Composition of the Court: | Kai Härmand |
| Commencement of the Court case: | 15.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.06.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.06.2012 |
| Entry into force: | 13.07.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:2.12.23780.19603 |
Kohtumäärus tsiviilasjas nr 2-09-61739/70
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
07.03.2011
| Related companies: | AIDA PARTNERID OÜ, AS UNICREDIT FINANCE EESTI FILIAAL FIL |
| Number of the case: | 2-09-61739/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Ingrid Hallas |
| Commencement of the Court case: | 23.11.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.12.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.03.2011 |
| Entry into force: | 25.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.09.61739.8819 |
Kohtumäärus tsiviilasjas nr 3-2-1-98-10
Riigikohus
21.10.2010
| Related companies: | AS UNICREDIT FINANCE EESTI FILIAAL FIL, ÜLEMISTE AUTOKESKUS OÜ |
| Number of the case: | 3-2-1-98-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 21.10.2010 |
| Entry into force: | 21.10.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2010:3.2.1.98.10.383 |
AS UNICREDIT FINANCE EESTI FILIAAL
Notices and announcements as of 26.06.2014?
Announcements MISSING
Marketing
Business network
AS UNICREDIT FINANCE 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 UNICREDIT FINANCE EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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