DNB INVEST DENMARK A/S EESTI FILIAAL - 11460555 | Print Summary Report

keywords

Employees and salaries

DNB INVEST DENMARK A/S EESTI FILIAAL

Number of employees and estimated average salaries
?

DNB INVEST DENMARK A/S EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DNB INVEST DENMARK A/S EESTI FILIAAL

Former decision-makers
?
Kaarel Loigu
★★★★

......

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 2

Kairi Evard
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tony Samuelsen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sven Thomas Willy Herlyn
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jan Kühnel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Torstein Hagen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jan Ovesen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Thomas Stephan Bürkle
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andris Ozolinš
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margrethe Melbye Grõnn
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jekaterino Titarenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Terje Turnes
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arild Age Hovland
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jekaterina Titarenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anette Lonsdale
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Fredrik Bertil Aberg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Halfdan Bakoy
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Bjorn Berg
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kairi Evard
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Torstein Hagen
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hans Pajoma
★★★★

......

Credit Score: Trustworthy

Reputation score: 9220

Date of birth: ......

Active relations 4

Jaan Liitmäe
★★★★

......

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Kaarel Loigu
★★★★

......

Credit Score: Trustworthy

Reputation score: 1210

Date of birth: ......

Active relations 2

DNB INVEST DENMARK A/S EESTI FILIAAL

History of right of representation
?
8y
et
 
Halfdan Bakoy ... - ...
Bjorn Berg ... - ...
Kairi Evard ... - ...
Kaarel Loigu ... - ...
Anette Lonsdale ... - ...
Terje Turnes ... - ...
Andris Ozolinš ... - ...
Jan Ovesen ... - ...
Kaarel Loigu ... - ...
Jaan Liitmäe ... - ...
Hans Pajoma ... - ...
Torstein Hagen ... - ...
Jan Kühnel ... - ...
Tony Samuelsen ... - ...
Kairi Evard ... - ...
Torstein Hagen ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

DNB INVEST DENMARK A/S EESTI FILIAAL

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

DNB INVEST DENMARK A/S EESTI FILIAAL

Taxes paid and estimated average salaries

DNB INVEST DENMARK A/S 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

DNB INVEST DENMARK A/S EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 10.06.2014 ......
2011 01.01.2011–31.12.2011 07.06.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 16.12.2009 ......

Liabilities and debts

DNB INVEST DENMARK A/S EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DNB INVEST DENMARK A/S EESTI FILIAAL

Reports and assets-liabilities overview 13.10.2016
?
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: ...... €

DNB INVEST DENMARK A/S EESTI FILIAAL

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DNB INVEST DENMARK A/S EESTI FILIAAL

Bailiff's enforcement proceedings as of 13.10.2016
?

Bailiff's enforcement proceedings MISSING

DNB INVEST DENMARK A/S EESTI FILIAAL

Regulations of the Payment Order Department as of 13.10.2016
?

Regulations of the Payment Order Department MISSING

DNB INVEST DENMARK A/S EESTI FILIAAL

Court orders in the register as of 13.10.2016
?

Court order MISSING

DNB INVEST DENMARK A/S EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 13.10.2016
?

Consumer disputes MISSING

DNB INVEST DENMARK A/S EESTI FILIAAL

Court hearings as of 13.10.2016
?

Court hearings MISSING

DNB INVEST DENMARK A/S EESTI FILIAAL

Rulings as of 13.10.2016
?
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Kohtumäärus tsiviilasjas nr 2-12-22585/70

Tallinna Ringkonnakohtu tsiviilkolleegium

10.11.2014
Number of the case: 2-12-22585/70
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Kaija Kaijanen, Gaida Kivinurm
Commencement of the Court case: 07.06.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 17.10.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.11.2014
Entry into force: 28.11.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.12.22585.26690

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Kohtumäärus tsiviilasjas nr 2-11-19778/21

Harju Maakohus Kentmanni kohtumaja

20.05.2014
Number of the case: 2-11-19778/21
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Karin Sonntak
Commencement of the Court case: 27.04.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.11.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 20.05.2014
Entry into force: 05.06.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2014:2.11.19778.13732

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Kohtumäärus tsiviilasjas nr 2-13-43909/7

Harju Maakohus Kentmanni kohtumaja

30.10.2013
Number of the case: 2-13-43909/7
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: 20.09.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.09.2013
Court case category: Täitmine
Keyword: -
Court decision date: 30.10.2013
Entry into force: 30.10.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2013:2.13.43909.28618

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Kohtumäärus tsiviilasjas nr 2-11-33009/1

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

27.09.2013
Number of the case: 2-11-33009/1
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Rein Pokk
Commencement of the Court case: 15.07.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.10.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.09.2013
Entry into force: 30.10.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2013:2.11.33009.25125

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Kohtumäärus tsiviilasjas nr 2-12-47242/2

Harju Maakohus Tartu mnt kohtumaja

19.11.2012
Number of the case: 2-12-47242/2
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meeli Kaur
Commencement of the Court case: 16.11.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.11.2012
Court case category:
Keyword: -
Court decision date: 19.11.2012
Entry into force: 26.03.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.12.47242.32563

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Kohtumäärus tsiviilasjas nr 2-11-42000/38

Tartu Ringkonnakohus

22.10.2012
Number of the case: 2-11-42000/38
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 07.09.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 15.10.2012
Court case category: Muud
Keyword: -
Court decision date: 22.10.2012
Entry into force: 22.10.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2012:2.11.42000.29579

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Kohtumäärus tsiviilasjas nr 2-12-23780/4

Harju Maakohus Tartu mnt kohtumaja

22.06.2012
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

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Kohtumäärus tsiviilasjas nr 2-11-42000/23

Tartu Ringkonnakohus

04.04.2012
Number of the case: 2-11-42000/23
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 07.09.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 16.03.2012
Court case category: Muud
Keyword: -
Court decision date: 04.04.2012
Entry into force: 04.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2012:2.11.42000.11313

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Kohtumäärus tsiviilasjas nr 2-11-815/19

Harju Maakohus Kentmanni kohtumaja

31.01.2012
Number of the case: 2-11-815/19
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 10.01.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.07.2011
Court case category: Pankrotiõigus, Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 31.01.2012
Entry into force: 19.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.815.4092

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Kohtuotsus tsiviilasjas nr 2-11-17828/12

Harju Maakohus Kentmanni kohtumaja

26.01.2012
Number of the case: 2-11-17828/12
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: 19.04.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.01.2012
Entry into force: 27.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2012:2.11.17828.3531

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Kohtumäärus tsiviilasjas nr 2-11-38658/10

Harju Maakohus Tartu mnt kohtumaja

12.12.2011
Number of the case: 2-11-38658/10
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: 18.08.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.08.2011
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 12.12.2011
Entry into force: 29.12.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.38658.38860

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Kohtumäärus tsiviilasjas nr 2-11-37063/17

Tartu Ringkonnakohtu tsiviilkolleegium

18.11.2011
Number of the case: 2-11-37063/17
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 08.08.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 07.11.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 18.11.2011
Entry into force: 25.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2011:2.11.37063.36093

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Kohtumäärus tsiviilasjas nr 2-11-33009/16

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

07.10.2011
Number of the case: 2-11-33009/16
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Rein Pokk
Commencement of the Court case: 15.07.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.07.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.10.2011
Entry into force: 25.10.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2011:2.11.33009.31097

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Kohtumäärus tsiviilasjas nr 2-11-1479/9

Harju Maakohus Tartu mnt kohtumaja

02.09.2011
Number of the case: 2-11-1479/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimenetluse algatamise määrus
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.01.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.01.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.09.2011
Entry into force: 22.09.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.1479.26982

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Kohtuotsus tsiviilasjas nr 2-11-24943/4

Harju Maakohus Kentmanni kohtumaja

11.08.2011
Number of the case: 2-11-24943/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Piret Rõuk
Commencement of the Court case: 27.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.08.2011
Entry into force: 13.09.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.24943.24972

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Kohtumäärus tsiviilasjas nr 2-11-1478/7

Harju Maakohus Tartu mnt kohtumaja

25.04.2011
Number of the case: 2-11-1478/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Fred Fisker
Commencement of the Court case: 14.01.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.01.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.04.2011
Entry into force: 28.05.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.11.1478.15269

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Kohtuotsus tsiviilasjas nr 2-10-2190/11

Harju Maakohus Tartu mnt kohtumaja

18.04.2011
Number of the case: 2-10-2190/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Indrek Parrest
Commencement of the Court case: 15.01.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.01.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.04.2011
Entry into force: 16.06.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.10.2190.14484

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Kohtumäärus tsiviilasjas nr 2-10-31157/42

Tartu Ringkonnakohtu tsiviilkolleegium

22.12.2010
Number of the case: 2-10-31157/42
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Egon Konsand, Viivi Tomson
Commencement of the Court case: 29.06.2010
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.10.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.12.2010
Entry into force: 21.03.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2010:2.10.31157.46844

DNB INVEST DENMARK A/S EESTI FILIAAL

Notices and announcements as of 13.10.2016
?

Announcements MISSING

Marketing

Business network

DNB INVEST DENMARK A/S EESTI FILIAAL

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

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