DNB INVEST DENMARK A/S EESTI FILIAAL
Date of report 08.07.2025
DNB INVEST DENMARK A/S EESTI FILIAAL
Former names
- Bank DnB NORD A/S Eesti filiaal
- Bank DNB A/S Eesti filiaal
- DNB INVEST DENMARK A/S Eesti filiaal
start | end |
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12.02.2008 | 28.02.2013 |
keywords
DNB INVEST DENMARK A/S EESTI FILIAAL
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DNB INVEST DENMARK A/S EESTI FILIAAL
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 2
105 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
7 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
7 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 9220
Date of birth: ......
Active relations 4
136 followers
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 2
306 followers
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 2
105 followers
DNB INVEST DENMARK A/S EESTI FILIAAL
History of right of representationDNB INVEST DENMARK A/S EESTI FILIAAL
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
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...... | ...... |
Finances and assets
DNB INVEST DENMARK A/S EESTI FILIAAL
Taxes paid and estimated average salariesDNB INVEST DENMARK A/S EESTI FILIAAL ...
Financial raiting: "UNSATISFACTORY" ()DNB INVEST DENMARK A/S EESTI FILIAAL
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralDNB INVEST DENMARK A/S EESTI FILIAAL
Reports and assets-liabilities overview 13.10.2016DNB INVEST DENMARK A/S EESTI FILIAAL
Claims historyTotal debt claims: ...... €
...... | ...... |
DNB INVEST DENMARK A/S EESTI FILIAAL
Bailiff's enforcement proceedings as of 13.10.2016Bailiff's enforcement proceedings MISSING
DNB INVEST DENMARK A/S EESTI FILIAAL
Regulations of the Payment Order Department as of 13.10.2016Regulations of the Payment Order Department MISSING
DNB INVEST DENMARK A/S EESTI FILIAAL
Court orders in the register as of 13.10.2016Court order MISSING
DNB INVEST DENMARK A/S EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 13.10.2016Consumer disputes MISSING
DNB INVEST DENMARK A/S EESTI FILIAAL
Court hearings as of 13.10.2016Court hearings MISSING
DNB INVEST DENMARK A/S EESTI FILIAAL
Rulings as of 13.10.2016Kohtumäärus tsiviilasjas nr 2-12-22585/70
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | AFFORD ÕIGUSBÜROO OÜ, DNB INVEST DENMARK A/S EESTI FILIAAL FIL, LUMINOR BANK AS, SWEDBANK AS |
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 |
Kohtumäärus tsiviilasjas nr 2-11-19778/21
Harju Maakohus Kentmanni kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL, ENTHUSIASTIC HOLDING OÜ, Sirje Roosing |
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 |
Kohtumäärus tsiviilasjas nr 2-13-43909/7
Harju Maakohus Kentmanni kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-33009/1
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-12-47242/2
Harju Maakohus Tartu mnt kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-42000/38
Tartu Ringkonnakohus
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL, LUMINOR BANK AS |
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 |
Kohtumäärus tsiviilasjas nr 2-12-23780/4
Harju Maakohus Tartu mnt kohtumaja
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 2-11-42000/23
Tartu Ringkonnakohus
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-815/19
Harju Maakohus Kentmanni kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtuotsus tsiviilasjas nr 2-11-17828/12
Harju Maakohus Kentmanni kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-38658/10
Harju Maakohus Tartu mnt kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-37063/17
Tartu Ringkonnakohtu tsiviilkolleegium
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-33009/16
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-1479/9
Harju Maakohus Tartu mnt kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtuotsus tsiviilasjas nr 2-11-24943/4
Harju Maakohus Kentmanni kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-11-1478/7
Harju Maakohus Tartu mnt kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtuotsus tsiviilasjas nr 2-10-2190/11
Harju Maakohus Tartu mnt kohtumaja
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL |
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 |
Kohtumäärus tsiviilasjas nr 2-10-31157/42
Tartu Ringkonnakohtu tsiviilkolleegium
Related companies: | DNB INVEST DENMARK A/S EESTI FILIAAL FIL, MRP ÄRIGRUPP OÜ |
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
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