LUMINOR PENSIONS ESTONIA AS - 11469303 | ScoreStorybook | Print Summary Report
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LUMINOR PENSIONS ESTONIA AS

Summary report

Date of report 03.01.2025

LUMINOR PENSIONS ESTONIA AS
11469303 - Registered
Founded in 13.02.2008
Fixed capital 3,000,000 €

Former names

  • Nordea Pensions Estonia AS
VAT  
EE101270140 (start 15.12.2008)
start end
15.12.2008 -
E-invoicing recipient
Finbite

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keywords

  • fondid
  • sihtasutused
  • fondide valitsemine

LUMINOR PENSIONS ESTONIA AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LUMINOR PENSIONS ESTONIA AS

Number of employees and estimated average salaries
?

LUMINOR PENSIONS ESTONIA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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 PENSIONS ESTONIA AS

Decision-makers
?

Former decision-makers

Atis Krūmiņš

Relations: 1
Turnover 2024: 3 385 954 €
Employees: 5
Atis Krūmiņš
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6370

Date of birth: ......

Active relations 1

Management of funds

Tea Rööp

Relations: 1
Turnover 2024: 3 385 954 €
Employees: 5
Tea Rööp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6370

Date of birth: ......

Active relations 1

Management of funds

Vidas Turavičius

Relations: 1
Turnover 2024: 3 385 954 €
Employees: 5
Vidas Turavičius
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6370

Date of birth: ......

Active relations 1

Management of funds

Artjom Saia

Relations: 4
Turnover 2024: 3 385 954 €
Employees: 5
Artjom Saia
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7610

Date of birth: ......

Active relations 4

Management of fundsSports Community (Union) activitiesMarket Survey SurveysActivities of housing associations
*Every member of the management board may represent the public limited company in concluding all transactions.

LUMINOR PENSIONS ESTONIA AS

Former decision-makers
?

Timo Pentti Juhani Korpela

Relations:
Turnover:
Employees:
Timo Pentti Juhani Korpela
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Angelika Tagel

Relations: 1
Turnover:
Employees:
Angelika Tagel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Leisure Interest Club

Kadi Toompere

Relations:
Turnover:
Employees:
Kadi Toompere
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tea Rööp

Relations: 1
Turnover 2024: 3 385 954 €
Employees: 5
Tea Rööp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6370

Date of birth: ......

Active relations 1

Management of funds

Martin Rajasalu

Relations: 4
Turnover 2024: 164 743 €
Employees: 3
Martin Rajasalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 760

Date of birth: ......

Active relations 4

ProgrammingReal Estate Management ActivitiesBusiness adviceOther retail

Olli Heikki Enqvist

Relations:
Turnover:
Employees:
Olli Heikki Enqvist
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rasmus Pikkani

Relations:
Turnover:
Employees:
Rasmus Pikkani
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristi Nurmeste

Relations:
Turnover:
Employees:
Kristi Nurmeste
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anželika Dobrovoļska

Relations:
Turnover:
Employees:
Anželika Dobrovoļska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Skvortsov

Relations:
Turnover:
Employees:
Anton Skvortsov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vahur Madisson

Relations:
Turnover:
Employees:
Vahur Madisson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LUMINOR PENSIONS ESTONIA AS

History of right of representation
?
Field
Finance
Business age
16y
Beneficial country:
United States of America
 
Artjom Saia ... - ...
Tea Rööp ... - ...
Atis Krūmiņš ... - ...
Vahur Madisson ... - ...
Anton Skvortsov ... - ...
Kristi Nurmeste ... - ...
Rasmus Pikkani ... - ...
Martin Rajasalu ... - ...
Tea Rööp ... - ...
Kadi Toompere ... - ...
Angelika Tagel ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

LUMINOR PENSIONS ESTONIA AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

LUMINOR PENSIONS ESTONIA AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

Finances and assets

LUMINOR PENSIONS ESTONIA AS

Goodwill

LUMINOR PENSIONS ESTONIA AS

Taxes paid and estimated average salaries

LUMINOR PENSIONS ESTONIA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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 PENSIONS ESTONIA AS

Sales revenue by business area

LUMINOR PENSIONS ESTONIA AS

Sales revenue by country

LUMINOR PENSIONS ESTONIA AS

Financial indicators and prognosis

LUMINOR PENSIONS ESTONIA AS

Financial raiting: "VERY 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 PENSIONS ESTONIA AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.03.2024 ......
2022 01.01.2022–31.12.2022 31.03.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 21.04.2021 ......
2019 01.01.2019–31.12.2019 29.07.2020 ......
2018 01.01.2018–31.12.2018 23.04.2019 ......
2017 01.01.2017–31.12.2017 24.04.2018 ......
2016 01.01.2016–31.12.2016 28.04.2017 ......
2015 01.01.2015–31.12.2015 28.04.2016 ......
2014 01.01.2014–31.12.2014 28.04.2015 ......
2013 01.01.2013–31.12.2013 06.05.2014 ......
2012 01.01.2012–31.12.2012 15.04.2013 ......
2011 01.01.2011–31.12.2011 24.04.2012 ......
2010 01.01.2010–31.12.2010 28.03.2011 ......
2009 01.01.2009–31.12.2009 29.03.2010 ......
2008 01.01.2008–31.12.2008 30.04.2009 ......

Liabilities and debts

LUMINOR PENSIONS ESTONIA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMINOR PENSIONS ESTONIA AS

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

LUMINOR PENSIONS ESTONIA AS

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

Total debt claims: ...... €

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

LUMINOR PENSIONS ESTONIA AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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 PENSIONS ESTONIA AS

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

LUMINOR PENSIONS ESTONIA AS

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

LUMINOR PENSIONS ESTONIA AS

Court orders in the register as of 03.01.2025
?
Logo

Puuduste kõrvaldamise määrus

04.08.2023

Regulation number: Ä 10116010 / M20

Regulation status has entered into force: 04.08.2023

Regulation status: Allkirjastatud

Logo

Määruse tühistamise määrus

14.09.2022

Regulation number: Ä 10116010 / M19

Regulation status has entered into force: 14.09.2022

Date of enforcement of order or additional period: 14.09.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

02.09.2022

Regulation number: Ä 10116010 / M18

Regulation status has entered into force: 14.09.2022

Date of enforcement of order or additional period: 02.09.2022

Regulation status: Tühistatud

Logo

Puuduste kõrvaldamise määrus

06.07.2022

Regulation number: Ä 10116010 / M17

Regulation status has entered into force: 10.07.2022

Date of enforcement of order or additional period: 06.07.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

15.06.2022

Regulation number: Ä 10116010 / M16

Regulation status has entered into force: 10.07.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

17.08.2021

Regulation number: Ä 10116010 / M15

Regulation status has entered into force: 25.08.2021

Date of enforcement of order or additional period: 17.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

29.10.2020

Regulation number: Ä 10116010 / M14

Regulation status has entered into force: 17.11.2020

Date of enforcement of order or additional period: 29.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

17.03.2020

Regulation number: Ä 10116010 / M13

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 17.03.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.03.2020

Regulation number: Ä 10116010 / M12

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 10.03.2020

Regulation status: Puudused kõrvaldatud

LUMINOR PENSIONS ESTONIA AS

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

LUMINOR PENSIONS ESTONIA AS

Court hearings as of 03.01.2025
?

Court hearings MISSING

LUMINOR PENSIONS ESTONIA AS

Rulings as of 03.01.2025
?

Court settlemets MISSING

LUMINOR PENSIONS ESTONIA AS

Notices and announcements as of 03.01.2025
?
Logo

Notification of a concentration decision

02.03.2017
Koondumise otsuse teade
Avaldamise algus: 02.03.2017
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 3 tegi 23.02.2017 otsuse nr 5-5/2017-009, millega lõpetati Indy AB (registrikood: 559072-8316); Aktsiaselts DNB Pank (registrikood: 11315936); OÜ DNB Kindlustusmaakler (registrikood: 11588048); Nordea Bank AB Eesti filiaal (registrikood: 12608043); Nordea Pensions Estonia AS (registrikood: 11469303); AS Nordea Finance Estonia (registrikood: 10237140); Promano Est OÜ (registrikood: 11681888) ; Uus-Sadama 11 OÜ (registrikood: 11954914) koondumise menetlus.
Kehtetud ärinimed:
Aktsiaselts DNB Pank: AS DNB Liising, AS DnB NORD Liising.
AS Nordea Finance Estonia: EESTI TÖÖSTUSLIISINGU AKTSIASELTS.
OÜ DNB Kindlustusmaakler: OÜ DnB NORD Kindlustusmaakler.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1096365
Logo

Notification of a concentration

31.01.2017
Koondumise teade
Avaldamise algus: 31.01.2017
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 27.01.2017 koondumise teate, mille kohaselt Rootsis registreeritud äriühing Indy AB (registrikood: 559072-8316)  kavatseb omandada KonkS § 19 lg 1 p 2 tähenduses valitseva mõju Aktsiaselts DNB Pank (registrikood: 11315936); OÜ DNB Kindlustusmaakler (registrikood: 11588048); Nordea Bank AB Eesti filiaal (registrikood: 12608043); Nordea Pensions Estonia AS (registrikood: 11469303); AS Nordea Finance Estonia (registrikood: 10237140); Promano Est OÜ (registrikood: 11681888); Uus-Sadama 11 OÜ (registrikood: 11954914) üle.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Kehtetud ärinimed:
Aktsiaselts DNB Pank: AS DNB Liising, AS DnB NORD Liising.
AS Nordea Finance Estonia: EESTI TÖÖSTUSLIISINGU AKTSIASELTS.
OÜ DNB Kindlustusmaakler: OÜ DnB NORD Kindlustusmaakler.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1081554

Marketing

Business network

LUMINOR PENSIONS ESTONIA AS

 Business network
CREDIT 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 PENSIONS ESTONIA AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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