DANSKE BANK A/S EESTI FILIAAL
Date of report 07.09.2026
Open the reports you want to print
Employees and salaries
DANSKE BANK A/S EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DANSKE BANK A/S EESTI FILIAAL
Former decision-makers?
Frederik Bjørn
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Darius Jasinskis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tiina Majajääs
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Martin Mäesalu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ramūnas Bičiulaitis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alf Duch-Pedersen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Birgit Aagaard-Svendsen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Claus Vastrup
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Henning Christophersen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Niels Christian Nielsen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Per Damborg Skovhus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Peter Højland
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Peter Straarup
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Solveig Nylev Ørteby
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sten Scheibye
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sven Erik Lystbæk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Verner Usbeck
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Mats Gustav Jansson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tonny Thierry Andersen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Per Erik Alling Toubro
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Helle Lissy Mølgaard Brøndum
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Majken Schultz
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Eivind Drachmann Kolding
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Charlotte Hoffmann
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Robert Duncan Endersby
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ake Per-Urban Bäckström
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Henrik Ramlau-Hansen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Niels Björn Christiansen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Susanne Arboe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Carsten Garde Eilertsen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Michael Edward Fairey
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Thomas Borgen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Trond Ödegard Westlie
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jörn Peter Jensen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Lars Stensgaard Moerch
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ole Gjessö Andersen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Lars-Erik Brenøe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ole Andersen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Hilde Merete Tonne
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jørn Peter Jensen
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ingrid Bonde
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Rolv Erik Ryssdal
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Bente Anette Bang
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kirsten Ebbe Brich
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jens Peter Due Olsen
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Carol Frances Sergeant
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Karsten Dybvad Dalsjö
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Thorbjørn Lundholm Dahl
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Thorbjørn Lundholm Dahl
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jan Thorsgaard Nielsen
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Gerrit Zalm
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Bente Avnung Landsnes
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Christian Sagild
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Karsten Dybvad Dalsjö
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aivar Rehe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Darius Jasinskis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DANSKE BANK A/S EESTI FILIAAL
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Darius Jasinskis
... - ...
Tiina Majajääs
... - ...
Martin Mäesalu
... - ...
Ramūnas Bičiulaitis
... - ...
Thorbjørn Lundholm Dahl
... - ...
Jan Thorsgaard Nielsen
... - ...
Gerrit Zalm
... - ...
Bente Avnung Landsnes
... - ...
Christian Sagild
... - ...
Karsten Dybvad Dalsjö
... - ...
Frederik Bjørn
... - ...
Bente Anette Bang
... - ...
Kirsten Ebbe Brich
... - ...
Jens Peter Due Olsen
... - ...
Carol Frances Sergeant
... - ...
Karsten Dybvad Dalsjö
... - ...
Thorbjørn Lundholm Dahl
... - ...
Lars-Erik Brenøe
... - ...
Ole Andersen
... - ...
Hilde Merete Tonne
... - ...
Jørn Peter Jensen
... - ...
Ingrid Bonde
... - ...
Rolv Erik Ryssdal
... - ...
Darius Jasinskis
... - ...
Ivar Pae
... - ...
Robert Duncan Endersby
... - ...
Ake Per-Urban Bäckström
... - ...
Henrik Ramlau-Hansen
... - ...
Niels Björn Christiansen
... - ...
Susanne Arboe
... - ...
Carsten Garde Eilertsen
... - ...
Michael Edward Fairey
... - ...
Thomas Borgen
... - ...
Trond Ödegard Westlie
... - ...
Jörn Peter Jensen
... - ...
Lars Stensgaard Moerch
... - ...
Ole Gjessö Andersen
... - ...
Charlotte Hoffmann
... - ...
Mats Gustav Jansson
... - ...
Tonny Thierry Andersen
... - ...
Per Erik Alling Toubro
... - ...
Helle Lissy Mølgaard Brøndum
... - ...
Majken Schultz
... - ...
Eivind Drachmann Kolding
... - ...
Aivar Rehe
... - ...
Alf Duch-Pedersen
... - ...
Birgit Aagaard-Svendsen
... - ...
Claus Vastrup
... - ...
Henning Christophersen
... - ...
Niels Christian Nielsen
... - ...
Per Damborg Skovhus
... - ...
Peter Højland
... - ...
Peter Straarup
... - ...
Solveig Nylev Ørteby
... - ...
Sten Scheibye
... - ...
Sven Erik Lystbæk
... - ...
Verner Usbeck
... - ...
Ivar Pae
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
DANSKE BANK A/S EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
DANSKE BANK A/S EESTI FILIAAL
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
DANSKE BANK A/S EESTI FILIAAL
Taxes paid and estimated average salariesDANSKE BANK A/S EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANSKE BANK 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
DANSKE BANK A/S EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 20.12.2019 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 05.11.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 08.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 11.09.2009 | ...... |
Liabilities and debts
DANSKE BANK A/S EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANSKE BANK A/S EESTI FILIAAL
Reports and assets-liabilities overview 26.06.2020?
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: ...... €
DANSKE BANK A/S EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANSKE BANK A/S EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
DANSKE BANK A/S EESTI FILIAAL
Bailiff's enforcement proceedings as of 26.06.2020?
Bailiff's enforcement proceedings MISSING
DANSKE BANK A/S EESTI FILIAAL
Regulations of the Payment Order Department as of 26.06.2020?
Regulations of the Payment Order Department MISSING
DANSKE BANK A/S EESTI FILIAAL
Court orders in the register as of 26.06.2020?
Court order MISSING
DANSKE BANK A/S EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 26.06.2020?
Danske Bank AS Eesti Filiaal (likvideerimisel): kahju hüvitamine
29.11.2019
Download
Decision nr:28-1/19-005354-016
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:Consumer credit agreement, loan agreement, extraordinary cancellation of loan agreement, compensation for damage
OtherKaupleja ütles Tarbijaga sõlmitud tarbijakrediidilepingu erakorraliselt üles. Komisjon hindas esiteks lepingu erakorralise ülesütlemise õiguspärasust ja teiseks Tarbija kahju hüvitamise nõuet. Kaupleja ei ole esitanud komisjonile mingeid tõendeid, millest saaks järeldada, et elamukinnisvaraga seotud tarbijakrediidileping seoti tarbijale teadvalt ja arusaadavalt arvelduslepinguga ning lepingute sidumisel ei ületatud VÕS §-s 419´3 ettenähtud piiranguid. Arvelduslepingu lõppemine ei too kaasa laenulepingu lõpetamise vajadust. Laenulepingu lõppemise seostamine arvelduslepingu lõppemisega ei ole õiguspärane. Komisjon leidis, et laenulepingu ülesütlemiseks puudus õiguslik alus. Komisjon leidis, et kaupleja ei ole järginud võlasuhte pooltelt oodatavat hea usu põhimõtet, kuna kaupleja poolt kohaldatud meetmed tarbija suhtes on äärmiselt ebaproportsionaalsed, arvestades tarbijale laenulepingu erakorralise ülesütlemisega põhjustatud tagajärge. Kahju hüvitamise osas märgib komisjon, et tulevikus kantav mõistlik kulu võib kuuluda hüvitatava kahju koosseisu üksnes põhjusel, kui on ilmne, et tulevikus selle kulu tegemine on ettenähtavalt vajalik. Kõnealusel juhul nii ei pruugi olla, mistõttu on tarbija nõue kahju hüvitamise osas põhjendatud vaid osaliselt. Tarbija oli kaupleja poolse lepingu rikkumise tõttu sunnitud tegema kulutusi uue laenulepingu sõlmimiseks.
Danske Bank AS Eesti Filiaal (likvideerimisel): kahju hüvitamine
29.11.2019
Download
Decision nr:28-1/19-005354-016
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:Consumer credit agreement, loan agreement, extraordinary cancellation of loan agreement, compensation for damage
OtherKaupleja ütles Tarbijaga sõlmitud tarbijakrediidilepingu erakorraliselt üles. Komisjon hindas esiteks lepingu erakorralise ülesütlemise õiguspärasust ja teiseks Tarbija kahju hüvitamise nõuet. Kaupleja ei ole esitanud komisjonile mingeid tõendeid, millest saaks järeldada, et elamukinnisvaraga seotud tarbijakrediidileping seoti tarbijale teadvalt ja arusaadavalt arvelduslepinguga ning lepingute sidumisel ei ületatud VÕS §-s 419´3 ettenähtud piiranguid. Arvelduslepingu lõppemine ei too kaasa laenulepingu lõpetamise vajadust. Laenulepingu lõppemise seostamine arvelduslepingu lõppemisega ei ole õiguspärane. Komisjon leidis, et laenulepingu ülesütlemiseks puudus õiguslik alus. Komisjon leidis, et kaupleja ei ole järginud võlasuhte pooltelt oodatavat hea usu põhimõtet, kuna kaupleja poolt kohaldatud meetmed tarbija suhtes on äärmiselt ebaproportsionaalsed, arvestades tarbijale laenulepingu erakorralise ülesütlemisega põhjustatud tagajärge. Kahju hüvitamise osas märgib komisjon, et tulevikus kantav mõistlik kulu võib kuuluda hüvitatava kahju koosseisu üksnes põhjusel, kui on ilmne, et tulevikus selle kulu tegemine on ettenähtavalt vajalik. Kõnealusel juhul nii ei pruugi olla, mistõttu on tarbija nõue kahju hüvitamise osas põhjendatud vaid osaliselt. Tarbija oli kaupleja poolse lepingu rikkumise tõttu sunnitud tegema kulutusi uue laenulepingu sõlmimiseks.
DANSKE BANK A/S EESTI FILIAAL
Court hearings as of 26.06.2020?
Court hearings MISSING
DANSKE BANK A/S EESTI FILIAAL
Rulings as of 26.06.2020?
Kohtumäärus tsiviilasjas nr 2-19-3710/25
Harju Maakohus Tallinna kohtumaja
01.11.2019
| Related companies: | |
| Number of the case: | 2-19-3710/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Ingrid Puurvee, Hannes Olev |
| Commencement of the Court case: | 11.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.03.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.11.2019 |
| Entry into force: | 06.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.3710.20253 |
Kohtumäärus tsiviilasjas nr 2-16-5173/121
Harju Maakohus Tallinna kohtumaja
23.09.2019
| Related companies: | |
| Number of the case: | 2-16-5173/121 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristi Rickberg |
| Commencement of the Court case: | 01.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2018 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 23.09.2019 |
| Entry into force: | 15.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.16.5173.21480 |
Kohtumäärus tsiviilasjas nr 2-16-5281/90
Harju Maakohus Tallinna kohtumaja
30.08.2019
| Related companies: | |
| Number of the case: | 2-16-5281/90 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 04.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.04.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.08.2019 |
| Entry into force: | 04.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.16.5281.14981 |
Kohtuotsus tsiviilasjas nr 2-17-263/24
Harju Maakohus Tallinna kohtumaja
02.07.2019
| Related companies: | |
| Number of the case: | 2-17-263/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 06.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.01.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.07.2019 |
| Entry into force: | 13.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.263.17454 |
Kohtumäärus tsiviilasjas nr 2-12-17382/91
Tallinna Ringkonnakohtu tsiviilkolleegium
28.06.2019
| Related companies: | |
| Number of the case: | 2-12-17382/91 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Krista Kirspuu |
| Commencement of the Court case: | 30.04.2012 |
| Type of procedure: | - |
| Commencement of proceedings: | 30.10.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.06.2019 |
| Entry into force: | 10.09.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.12.17382.14896 |
Kohtumäärus tsiviilasjas nr 2-10-65682/94
Pärnu Maakohus Paide kohtumaja
17.05.2019
| Related companies: | |
| Number of the case: | 2-10-65682/94 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 27.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.04.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.05.2019 |
| Entry into force: | 18.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2019:2.10.65682.9350 |
Kohtumäärus tsiviilasjas nr 2-18-11683/27
Harju Maakohus Tallinna kohtumaja
09.05.2019
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-18-11683/27 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 03.08.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.08.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.05.2019 |
| Entry into force: | 18.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.11683.8017 |
Kohtumäärus tsiviilasjas nr 2-10-34046/59
Harju Maakohus Tallinna kohtumaja
04.04.2019
| Related companies: | |
| Number of the case: | 2-10-34046/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 14.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.04.2019 |
| Entry into force: | 04.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.10.34046.13087 |
Kohtumäärus tsiviilasjas nr 2-12-3633/121
Tallinna Ringkonnakohtu tsiviilkolleegium
29.03.2019
| Related companies: | |
| Number of the case: | 2-12-3633/121 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 24.01.2012 |
| Type of procedure: | - |
| Commencement of proceedings: | 08.03.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.03.2019 |
| Entry into force: | 12.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.12.3633.8663 |
Kohtuotsus tsiviilasjas nr 2-14-60590/98
Tartu Ringkonnakohtu tsiviilkolleegium
20.03.2019
| Related companies: | |
| Number of the case: | 2-14-60590/98 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 10.11.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.04.2018 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.03.2019 |
| Entry into force: | 02.10.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2019:2.14.60590.20195 |
Kohtuotsus tsiviilasjas nr 2-18-2649/20
Harju Maakohus Tallinna kohtumaja
06.03.2019
| Related companies: | AKTIVA FINANTS OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, JULIANUSE ÕIGUSBÜROO OÜ |
| Number of the case: | 2-18-2649/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrea Lega |
| Commencement of the Court case: | 19.02.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.02.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 06.03.2019 |
| Entry into force: | 23.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.2649.7566 |
Kohtumäärus tsiviilasjas nr 2-14-7385/231
Tallinna Ringkonnakohtu tsiviilkolleegium
04.03.2019
| Related companies: | |
| Number of the case: | 2-14-7385/231 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Meeli Kaur, Indrek Parrest |
| Commencement of the Court case: | 18.02.2014 |
| Type of procedure: | - |
| Commencement of proceedings: | 11.02.2019 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 04.03.2019 |
| Entry into force: | 02.08.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.14.7385.12818 |
Kohtumäärus tsiviilasjas nr 2-12-3633/106
Harju Maakohus Tallinna kohtumaja
28.01.2019
| Related companies: | |
| Number of the case: | 2-12-3633/106 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 24.01.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.05.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.01.2019 |
| Entry into force: | 12.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.12.3633.16353 |
Kohtumäärus tsiviilasjas nr 2-14-23103/136
Tallinna Ringkonnakohtu tsiviilkolleegium
25.01.2019
| Related companies: | AKTIVA FINANTS OÜ, DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-14-23103/136 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Indrek Soots, Meeli Kaur, Gaida Kivinurm |
| Commencement of the Court case: | 20.06.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.08.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.01.2019 |
| Entry into force: | 25.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2019:2.14.23103.247 |
Kohtumäärus tsiviilasjas nr 2-12-48430/44
Tartu Maakohus Tartu kohtumaja
06.12.2018
| Related companies: | BIGBANK AS, CREDITREFORM EESTI OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, DOMINUS INKASSO OÜ, ERA LIISINGU INKASSOTEENUSED AS, ITM INKASSO OÜ, SEB PANK AS, SOTSIAALKINDLUSTUSAMET |
| Number of the case: | 2-12-48430/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 22.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.10.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.12.2018 |
| Entry into force: | 28.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.12.48430.23601 |
Kohtumäärus tsiviilasjas nr 2-11-59550/160
Tallinna Ringkonnakohtu tsiviilkolleegium
22.11.2018
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, EVLIK OÜ, FINTEAM BALTIC OÜ, SEB PANK AS, SWEDBANK AS |
| Number of the case: | 2-11-59550/160 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 05.12.2011 |
| Type of procedure: | - |
| Commencement of proceedings: | 10.08.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.11.2018 |
| Entry into force: | 13.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.11.59550.21688 |
Kohtumäärus tsiviilasjas nr 2-15-15751/34
Tartu Ringkonnakohtu tsiviilkolleegium
14.11.2018
| Related companies: | Brivoland Varahaldus OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, MALERBA OÜ, Paragrahv OÜ, SEB PANK AS, TRANSBALTIC INTERNATIONAL HOLDINGS OÜ |
| Number of the case: | 2-15-15751/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson |
| Commencement of the Court case: | 16.10.2015 |
| Type of procedure: | - |
| Commencement of proceedings: | 06.11.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.11.2018 |
| Entry into force: | 30.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:2.15.15751.24984 |
Kohtumäärus tsiviilasjas nr 2-18-4658/33
Tallinna Ringkonnakohtu tsiviilkolleegium
17.10.2018
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, KERMON INVEST OÜ |
| Number of the case: | 2-18-4658/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Margo Klaar, Mati Maksing |
| Commencement of the Court case: | 27.03.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 15.10.2018 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.10.2018 |
| Entry into force: | 12.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.18.4658.21861 |
Kohtumäärus tsiviilasjas nr 2-12-53592/116
Tallinna Ringkonnakohtu tsiviilkolleegium
16.10.2018
| Related companies: | AKTIVA FINANTS OÜ, AS ISS Eesti, DANSKE BANK A/S EESTI FILIAAL FIL, LUMINOR BANK AS, SEB PANK AS, SWEDBANK AS |
| Number of the case: | 2-12-53592/116 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Kaija Kaijanen, Ande Tänav |
| Commencement of the Court case: | 14.12.2012 |
| Type of procedure: | - |
| Commencement of proceedings: | 23.07.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.10.2018 |
| Entry into force: | 24.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.12.53592.26221 |
Kohtumäärus tsiviilasjas nr 2-14-7385/218
Tallinna Ringkonnakohtu tsiviilkolleegium
20.09.2018
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL |
| Number of the case: | 2-14-7385/218 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetlusse võtmisest keeldumise määrus |
| Composition of the Court: | Ulvi Loonurm, Margo Klaar, Mati Maksing |
| Commencement of the Court case: | 18.02.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.09.2018 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 20.09.2018 |
| Entry into force: | 29.10.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.14.7385.17151 |
DANSKE BANK A/S EESTI FILIAAL
Notices and announcements as of 26.06.2020?
Notification of a concentration
14.10.2019
Notice of branch liquidation proceedings
01.10.2019
Notification of a withdrawal from the status of custodian
18.09.2019
Notification of a concentration decision
20.06.2019
Notification of a concentration
06.06.2019
Marketing
Business network
DANSKE BANK A/S 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
DANSKE BANK A/S EESTI FILIAAL
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.