VABANK OÜ
Date of report 24.07.2026
VABANK OÜ
Deleted (10.03.2020)| start | end |
|---|---|
| 09.12.2009 | 10.03.2020 |
Former names
- VaBank OÜ
keywords
- puhkus ja meelelahutus
VABANK OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
VABANK OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
VABANK OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
VABANK OÜ
History of right of representationVABANK OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
VABANK OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
VABANK OÜ
Taxes paid and estimated average salariesVABANK OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VABANK OÜ
Financial indicators and prognosisVABANK OÜ
Financial raiting: "SATISFACTORY" (2017)VABANK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.10.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.05.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 09.03.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.02.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.02.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.09.2011 | ...... |
Liabilities and debts
VABANK OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralVABANK OÜ
Reports and assets-liabilities overview 10.03.2020VABANK OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
VABANK OÜ
Debt by type 23.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
VABANK OÜ
Time-barred and ongoing claims as of 10.03.2020Sum:
...... €
Sum:
...... €
VABANK OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
VABANK OÜ
Bailiff's enforcement proceedings as of 10.03.2020Bailiff's enforcement proceedings MISSING
VABANK OÜ
Regulations of the Payment Order Department as of 10.03.2020| Claim duration | 2516 days |
| Collector | Raadioreklaami OÜ |
| Legal basis | 2-19-119289y: Teenuste osutamine (kliendileping nr 943, 02.04.2019);Muu (arve 1900840 (12.04.2019));Muu (arved 1900736 (02.04.2019), 1900745 (02.04.2019), 1900760 (04.04.2019), );Arve () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,046 € |
| Secondary claim | 593 € |
| State fee | 118 € |
| TOTAL | 3,333 € |
| Costs of proceedings | 576 € |
| Claim duration | 2529 days |
| Collector | Global Music OÜ |
| Legal basis | 2-19-113207y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 360 € |
| Secondary claim | 4 € |
| State fee | 45 € |
| TOTAL | 429 € |
| Costs of proceedings | 20 € |
| Claim duration | 2529 days |
| Collector | Legacy Agency OÜ |
| Legal basis | 2-19-113423y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,168 € |
| Secondary claim | 34 € |
| State fee | 45 € |
| TOTAL | 1,267 € |
| Costs of proceedings | 20 € |
| Claim duration | 2542 days |
| Collector | OnePro OÜ |
| Legal basis | 2-19-112540y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,584 € |
| Secondary claim | 123 € |
| State fee | 54 € |
| TOTAL | 1,781 € |
| Costs of proceedings | 20 € |
| Claim duration | 2580 days |
| Collector | Global Music OÜ |
| Legal basis | 2-19-113207y: Arve ( nr 17070);Muu (arve, 17070, 21.03.2019 - 10.05.2019);Muu (e-maili vahetus.);Muu (arve nr 17070 nr 17070, 06.03.2019) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 360 € |
| Secondary claim | 4 € |
| State fee | 45 € |
| TOTAL | 409 € |
| Costs of proceedings | - |
| Claim duration | 2580 days |
| Collector | Legacy Agency OÜ |
| Legal basis | 2-19-113423y: Muu (tantsu teenus - 15.02, 22.02, 23.02 nr 180049, 28.02.2019);Muu (tantsu teenus - 02.03, 09.03 promo teenus - 02.03.2019 nr 180057, 29.03.2019);Muu (arve nr 180057 arve nr 180049);Muu (arve, 180057, 06.04.2019 - 14.05.2019);Muu (arve, 180049, 08.03.2019 - 14.05.2019);Arve ( nr 180057);Arve ( nr 180049) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,168 € |
| Secondary claim | 34 € |
| State fee | 45 € |
| TOTAL | 1,247 € |
| Costs of proceedings | - |
| Claim duration | 2580 days |
| Collector | OnePro OÜ |
| Legal basis | 2-19-112540y: Teenuste osutamine (arved 180915-009 (15.09.2018), 181007-012 (07.10.2018), 181028-002 (28.10.);Muu (arve 190203-002 (03.02.2018), 190209-008 (09.02.2018), 190225-011 (25.02.19);Muu (arved 181221-002 (21.12.2018), 181231-008 (31.12.2018), 190131-002 (31.01.);Arve () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,584 € |
| Secondary claim | 110 € |
| State fee | 54 € |
| TOTAL | 1,748 € |
| Costs of proceedings | - |
| Claim duration | 2732 days |
| Collector | Eesti Autorite Ühing |
| Legal basis | 2-18-126918y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | - |
| Secondary claim | 1,183 € |
| State fee | 79 € |
| TOTAL | 1,282 € |
| Costs of proceedings | 20 € |
VABANK OÜ
Court orders in the register as of 10.03.2020Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10138246 / 11
Regulation status has entered into force: 10.03.2020
Date of enforcement of order or additional period: 10.03.2020
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 10138246 / 10
Regulation status has entered into force: 27.12.2019
Date of enforcement of order or additional period: 27.12.2019
Regulation status: Jõustunud
VABANK OÜ
Decisions of the Consumer Disputes Committee as of 10.03.2020Consumer disputes MISSING
VABANK OÜ
Court hearings as of 10.03.2020Number of the case: 2-19-15330
Harju Maakohus Tallinna kohtumaja
| Chamber: | kohtusaal nr 3007 |
| Judge: | Tiia Mõtsnik |
| Description of hearings: | ...... |
VABANK OÜ
Rulings as of 10.03.2020Court settlemets MISSING
VABANK OÜ
Notices and announcements as of 10.03.2020Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
11.11.2019 kohtumäärusega tsiviilasjas nr 2-19-15330 määrati võlgniku, VaBank OÜ (registrikood: 11791832, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 13, 10130), pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 20.11.2019.
Määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Harju Maakohtu kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). Kohtule tuleb samaks päevaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
18.10.2019 kohtumäärusega tsiviilasjas nr 2-19-15330 võeti võlgniku, VaBank OÜ (registrikood: 11791832, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 13, 10130), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.
Kohtuistung toimub 11.11.2019 algusega kell 11:00 Tallinna kohtumaja saalis nr 3007 III korrusel.
Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada VaBank OÜ (registrikoo 11791832, ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel pankrotihaldur Raivo Piirla (asukoht Õigusbüroo Edikte osaühing, Koidula 4/2 - 3 Tallinn 10150, telefon 50 14 261, e-post edikte@edikte.ee).
Peatada võlgniku vara suhtes toimuv sundtäitmine.
Pankrotiavalduse tagamise kohta tehtud kohtumääruse peale võib võlgnik esitada määruse teinud kohtu kaudu Tallinna Ringkonnakohtule määruskaebuse 15 päeva jooksul määruse talle teatavaks tegemise päevast.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Marketing
Business network
VABANK OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.