LUMINOR KINDLUSTUSMAAKLER OÜ - 11588048 | ScoreStorybook | Print Summary Report
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LUMINOR KINDLUSTUSMAAKLER OÜ

Summary report

Date of report 18.01.2025

LUMINOR KINDLUSTUSMAAKLER OÜ
11588048 - Deleted (11.09.2019)
Founded in 09.02.2009
Fixed capital 2,556 €

Former names

  • OÜ DnB NORD Kindlustusmaakler
  • OÜ DNB Kindlustusmaakler
  • Luminor Kindlustusmaakler OÜ
VAT
missing

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keywords

  • liisingufirmad
  • pangad
  • kindlustusagentide tegevus

LUMINOR KINDLUSTUSMAAKLER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

LUMINOR KINDLUSTUSMAAKLER OÜ

Number of employees and estimated average salaries
?

LUMINOR KINDLUSTUSMAAKLER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 KINDLUSTUSMAAKLER OÜ

Former decision-makers
?

Ando Uus

Relations: 1
Turnover 2024: 33 112 €
Employees: 1
Ando Uus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Computer Consultations

Jaan Liitmäe

Relations: 2
Turnover 2024: 24 562 €
Employees: 1
Jaan Liitmäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 2

Business adviceActivities of real estate agencies

Raivo Piibor

Relations: 2
Turnover 2024: 843 332 €
Employees: 12
Raivo Piibor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1800

Date of birth: ......

Active relations 2

Activities of insurance agents

Mari Mõis

Relations: 2
Turnover 2024: 120 463 209 €
Employees: 533
Mari Mõis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 60820

Date of birth: ......

Active relations 2

Credit institutions and banksActivities of management companies

LUMINOR KINDLUSTUSMAAKLER OÜ

History of right of representation
?
Field
Finance
Business age
10y
Beneficial country:
et
 
Mari Mõis ... - ...
Raivo Piibor ... - ...
Jaan Liitmäe ... - ...
Ando Uus ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

LUMINOR KINDLUSTUSMAAKLER OÜ

Owners
?

Former owners

Former owners

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

LUMINOR KINDLUSTUSMAAKLER OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

LUMINOR KINDLUSTUSMAAKLER OÜ

Taxes paid and estimated average salaries

LUMINOR KINDLUSTUSMAAKLER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 KINDLUSTUSMAAKLER OÜ

Financial indicators and prognosis

LUMINOR KINDLUSTUSMAAKLER OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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 KINDLUSTUSMAAKLER OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 27.04.2017 ......
2015 01.01.2015–31.12.2015 26.04.2016 ......
2014 01.01.2014–31.12.2014 03.08.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.03.2013 ......
2011 01.01.2011–31.12.2011 16.01.2012 ......
2010 01.01.2010–31.12.2010 29.04.2011 ......
2009 01.01.2009–31.12.2009 13.07.2010 ......

Liabilities and debts

LUMINOR KINDLUSTUSMAAKLER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMINOR KINDLUSTUSMAAKLER OÜ

Reports and assets-liabilities overview 11.09.2019
?
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 KINDLUSTUSMAAKLER OÜ

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
...... ......

LUMINOR KINDLUSTUSMAAKLER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 KINDLUSTUSMAAKLER OÜ

Bailiff's enforcement proceedings as of 11.09.2019
?

Bailiff's enforcement proceedings MISSING

LUMINOR KINDLUSTUSMAAKLER OÜ

Regulations of the Payment Order Department as of 11.09.2019
?

Regulations of the Payment Order Department MISSING

LUMINOR KINDLUSTUSMAAKLER OÜ

Court orders in the register as of 11.09.2019
?

Court order MISSING

LUMINOR KINDLUSTUSMAAKLER OÜ

Decisions of the Consumer Disputes Committee as of 11.09.2019
?

Consumer disputes MISSING

LUMINOR KINDLUSTUSMAAKLER OÜ

Court hearings as of 11.09.2019
?

Court hearings MISSING

LUMINOR KINDLUSTUSMAAKLER OÜ

Rulings as of 11.09.2019
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-284/82

Tallinna Ringkonnakohtu tsiviilkolleegium

12.07.2019
Related companies:
Number of the case: 2-17-284/82
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Krista Kirspuu
Commencement of the Court case: 06.01.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 21.12.2018
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 12.07.2019
Entry into force: 13.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.284.12449
Logo

Kohtuotsus tsiviilasjas nr 2-17-284/33

Tallinna Ringkonnakohtu tsiviilkolleegium

30.04.2018
Related companies: LUMINOR BANK AS
Number of the case: 2-17-284/33
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Parrest, Ande Tänav, Reet Allikvere
Commencement of the Court case: 06.01.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.11.2017
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 30.04.2018
Entry into force: 19.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.284.22109

LUMINOR KINDLUSTUSMAAKLER OÜ

Notices and announcements as of 11.09.2019
?
Logo

Notice of merger

12.09.2019
Äriühingu ühinemise teade
Avaldamise algus: 12.09.2019
Avaldamise lõpp: tähtajatu
Luminor Liising AS (registrikood 10237140) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Luminor Liising AS (registrikood 10237140) ja Luminor Kindlustusmaakler OÜ (registrikood: 11588048), asukoht: Liivalaia tn 45, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Luminor Liising AS, kehtetud ärinimed: EESTI TÖÖSTUSLIISINGU AKTSIASELTS, AS Nordea Finance Estonia.
Luminor Liising AS
Kesklinna linnaosa, Tallinn, Harju maakond, Liivalaia tn 45
E-post: liising@luminor.ee
Teadaande number 1519209
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 KINDLUSTUSMAAKLER OÜ

 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
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Beneficiaries network

LUMINOR KINDLUSTUSMAAKLER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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