INBANK AS - 12001988 | ScoreStorybook | Print Summary Report
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INBANK AS

Summary report

Date of report 22.12.2024

INBANK AS
12001988 - Registered
Founded in 05.10.2010
Fixed capital 1,151,966 €

Former names

  • Cofi AS
VAT  
EE101400240 (start 06.10.2010)
start end
06.10.2010 -
E-invoicing recipient
Unifiedpost

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keywords

  • pangad
  • krediidiasutused ja pangad

INBANK AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INBANK AS

Number of employees and estimated average salaries
?

INBANK 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

INBANK AS

Decision-makers
?

Former decision-makers

Marko Varik

Relations: 3
Turnover 2024: 3 797 949 €
Employees: 159
Marko Varik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22910

Date of birth: ......

Active relations 3

Credit institutions and banksActivities of management companiesBusiness advice

Margus Kastein

Relations: 6
Turnover 2024: 4 426 278 €
Employees: 196
Margus Kastein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21260

Date of birth: ......

Active relations 6

Credit institutions and banksRental of other necessitiesOther lendingActivities of management companiesCommunity promoting regional lifeOther sports activities

Maciej Jerzy Pieczkowski

Relations: 1
Turnover 2024: 3 124 948 €
Employees: 159
Maciej Jerzy Pieczkowski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13880

Date of birth: ......

Active relations 1

Credit institutions and banks

Priit Põldoja

Relations: 3
Turnover 2024: 3 124 948 €
Employees: 159
Priit Põldoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25150

Date of birth: ......

Active relations 3

Credit institutions and banksFinancial adviceBusiness advice

Erik Kaju

Relations: 5
Turnover 2024: 3 172 073 €
Employees: 159
Erik Kaju
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15380

Date of birth: ......

Active relations 5

Credit institutions and banksOnline shop Financial Services Assistance ActivitiesSale of passenger carsReal Estate Rental

Piret Paulus

Relations: 5
Turnover 2024: 4 427 490 €
Employees: 197
Piret Paulus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21610

Date of birth: ......

Active relations 5

Credit institutions and banksRental of other necessitiesOther lendingActivities of other business organizationsActivities of management companies

Evelin Lindvers

Relations: 2
Turnover 2024: 3 124 948 €
Employees: 159
Evelin Lindvers
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14060

Date of birth: ......

Active relations 2

Credit institutions and banksReal Estate Rental

Ivar Kurvits

Relations: 3
Turnover 2024: 3 202 995 €
Employees: 159
Ivar Kurvits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15440

Date of birth: ......

Active relations 3

Credit institutions and banksFinancial advice
*

INBANK AS

Former decision-makers
?

Jan Andresoo

Relations: 2
Turnover 2024: 286 701 €
Employees: 1
Jan Andresoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1280

Date of birth: ......

Active relations 2

Activities of other business organizationsBusiness advice

Liina Sadrak

Relations: 1
Turnover:
Employees:
Liina Sadrak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Real Estate Rental

Piret Paulus

Relations: 5
Turnover 2024: 4 427 490 €
Employees: 197
Piret Paulus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21610

Date of birth: ......

Active relations 5

Credit institutions and banksRental of other necessitiesOther lendingActivities of other business organizationsActivities of management companies

Ivar Kallast

Relations:
Turnover:
Employees:
Ivar Kallast
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaanus Kõusaar

Relations: 1
Turnover 2024: 3 631 €
Employees:
Jaanus Kõusaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Business advice

Benas Pavlauskas

Relations:
Turnover:
Employees:
Benas Pavlauskas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivar Kurvits

Relations: 3
Turnover 2024: 3 202 995 €
Employees: 159
Ivar Kurvits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15440

Date of birth: ......

Active relations 3

Credit institutions and banksFinancial advice

INBANK AS

History of right of representation
?
Field
Finance
Business age
14y
Beneficial country:
Estonia
 
Ivar Kurvits ... - ...
Evelin Lindvers ... - ...
Erik Kaju ... - ...
Piret Paulus ... - ...
Priit Põldoja ... - ...
Margus Kastein ... - ...
Marko Varik ... - ...
Ivar Kurvits ... - ...
Benas Pavlauskas ... - ...
Jaanus Kõusaar ... - ...
Ivar Kallast ... - ...
Piret Paulus ... - ...
Liina Sadrak ... - ...
Jan Andresoo ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

INBANK AS

Owners
?

Former owners

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

Former owners

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

INBANK AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............
0.05
............
0.01
............
0.01
............
0.02
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
0.01
..................
0.02
..................
0.02
..................
0.01
..................
0.05
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.05
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.27
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

INBANK AS

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INBANK AS

Goodwill

INBANK AS

Taxes paid and estimated average salaries

INBANK 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* ............* ..............................

INBANK AS

Sales revenue by business area

INBANK AS

Sales revenue by country

INBANK AS

Financial indicators and prognosis

INBANK AS

Financial raiting: "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

INBANK AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 08.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 03.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

INBANK AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INBANK AS

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

INBANK AS

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

Total debt claims: ...... €

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

INBANK 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* ...... €...... €...... €...... €......

INBANK AS

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

INBANK AS

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

INBANK AS

Court orders in the register as of 22.12.2024
?
Logo

Puuduste kõrvaldamise määrus

02.09.2024

Regulation number: Ä 10148492 / M10

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

09.11.2023

Regulation number: Ä 10148492 / M9

Regulation status has entered into force: 12.11.2023

Date of enforcement of order or additional period: 09.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.10.2022

Regulation number: Ä 10148492 / M8

Regulation status has entered into force: 02.10.2022

Date of enforcement of order or additional period: 03.10.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

12.08.2021

Regulation number: Ä 10148492 / M7

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 12.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.10.2020

Regulation number: Ä 10148492 / M6

Regulation status has entered into force: 28.10.2020

Date of enforcement of order or additional period: 27.10.2020

Regulation status: Puudused kõrvaldatud

INBANK AS

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

INBANK AS

Court hearings as of 22.12.2024
?
Logo

Number of the case: 2-20-7322

Riigikohus

18.10.2021
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Tambet Tampuu, Kaupo Paal, Kalev Saare
Description of hearings: ......
Logo

Number of the case: 2-20-7322

Viru Maakohus Jõhvi kohtumaja

27.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 8
Judge: Viljo Junolainen
Description of hearings: ......

INBANK AS

Rulings as of 22.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-108869/50

Tartu Maakohus Jõgeva kohtumaja

14.11.2024
Related companies:
Number of the case: 2-19-108869/50
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 09.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.11.2024
Entry into force: 19.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.19.108869.20506
Logo

Kohtumäärus tsiviilasjas nr 2-17-16846/83

Pärnu Maakohus Paide kohtumaja

08.11.2024
Related companies:
Number of the case: 2-17-16846/83
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Nele Seping
Commencement of the Court case: 10.11.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.07.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.11.2024
Entry into force: 03.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2024:2.17.16846.19437
Logo

Kohtumäärus tsiviilasjas nr 2-22-11226/52

Tartu Maakohus Tartu kohtumaja

29.10.2024
Related companies:
Number of the case: 2-22-11226/52
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Gerty Pau
Commencement of the Court case: 02.08.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.08.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.10.2024
Entry into force: 02.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.22.11226.17240
Logo

Kohtumäärus tsiviilasjas nr 2-18-5167/111

Tartu Maakohus Tartu kohtumaja

24.10.2024
Related companies:
Number of the case: 2-18-5167/111
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 04.04.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.06.2018
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 24.10.2024
Entry into force: 16.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.18.5167.19013
Logo

Kohtuotsus kriminaalasjas nr 1-24-5993/16

Harju Maakohus Tallinna kohtumaja

23.10.2024
Related companies:
Number of the case: 1-24-5993/16
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margit Roots-Dervishi
Commencement of the Court case: 15.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.10.2024
Court case category: Rahvatervisevastased süüteod
Keyword: -
Court decision date: 23.10.2024
Entry into force: 24.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.5993.17364
Logo

Kohtuotsus kriminaalasjas nr 1-24-6119/4

Harju Maakohus Tallinna kohtumaja

21.10.2024
Related companies:
Number of the case: 1-24-6119/4
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse resolutiivosa
Composition of the Court: Eha Popova
Commencement of the Court case: 21.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.10.2024
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 21.10.2024
Entry into force: 22.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.6119.16680
Logo

Kohtumäärus tsiviilasjas nr 2-18-13681/40

Tartu Maakohus Võru kohtumaja Võrus

09.10.2024
Related companies:
Number of the case: 2-18-13681/40
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 13.09.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.08.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.10.2024
Entry into force: 21.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.18.13681.18615
Logo

Kohtumäärus tsiviilasjas nr 2-24-128711/4

Tartu Maakohus Tartu kohtumaja

08.10.2024
Related companies:
Number of the case: 2-24-128711/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Susann Liin
Commencement of the Court case: 04.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.09.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.10.2024
Entry into force: 25.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.128711.18016
Logo

Kohtuotsus tsiviilasjas nr 2-24-13534/3

Viru Maakohus Jõhvi kohtumaja

01.10.2024
Related companies:
Number of the case: 2-24-13534/3
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tarmo Tina
Commencement of the Court case: 06.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.09.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.10.2024
Entry into force: 01.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:2.24.13534.17148
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Kohtumäärus tsiviilasjas nr 2-24-8344/29

Tartu Maakohus Tartu kohtumaja

30.09.2024
Related companies:
Number of the case: 2-24-8344/29
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Triin Niinemets
Commencement of the Court case: 27.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.09.2024
Entry into force: 15.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.8344.16471
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Kohtuotsus tsiviilasjas nr 2-23-113278/44

Harju Maakohus Tallinna kohtumaja

30.09.2024
Related companies:
Number of the case: 2-23-113278/44
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 12.04.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.09.2024
Entry into force: 31.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.113278.17389
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Kohtumäärus tsiviilasjas nr 2-23-17603/16

Harju Maakohus Tallinna kohtumaja

30.09.2024
Related companies:
Number of the case: 2-23-17603/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Merike Varusk
Commencement of the Court case: 13.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.12.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.09.2024
Entry into force: 17.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.17603.16373
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Kohtuotsus kriminaalasjas nr 1-24-3886/5

Harju Maakohus Tallinna kohtumaja

24.09.2024
Related companies:
Number of the case: 1-24-3886/5
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Piret Liivo
Commencement of the Court case: 05.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.07.2024
Court case category: Õigusemõistmisevastased süüteod
Keyword: -
Court decision date: 24.09.2024
Entry into force: 10.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.3886.16147
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Kohtumäärus tsiviilasjas nr 2-19-32/106

Tartu Maakohus Tartu kohtumaja

04.09.2024
Related companies:
Number of the case: 2-19-32/106
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 02.01.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.11.2019
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 04.09.2024
Entry into force: 26.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.19.32.14874
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Kohtumäärus tsiviilasjas nr 2-24-1585/16

Tartu Maakohus Tartu kohtumaja

30.08.2024
Related companies:
Number of the case: 2-24-1585/16
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 29.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.01.2024
Court case category: -
Keyword: -
Court decision date: 30.08.2024
Entry into force: 26.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.1585.14872
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Kohtumäärus tsiviilasjas nr 2-20-16930/55

Tartu Maakohus Valga kohtumaja

22.08.2024
Related companies:
Number of the case: 2-20-16930/55
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Valga kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maimu Laumets
Commencement of the Court case: 17.11.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.08.2024
Entry into force: 18.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.20.16930.14294
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Kohtumäärus tsiviilasjas nr 2-18-989/66

Pärnu Maakohus Kuressaare kohtumaja

16.08.2024
Related companies:
Number of the case: 2-18-989/66
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Reena Undrest
Commencement of the Court case: 22.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.11.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 16.08.2024
Entry into force: 17.09.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2024:2.18.989.14184
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Kohtuotsus tsiviilasjas nr 2-23-152345/15

Pärnu Maakohus Paide kohtumaja

26.06.2024
Related companies:
Number of the case: 2-23-152345/15
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Nele Seping
Commencement of the Court case: 12.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.06.2024
Entry into force: 16.08.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2024:2.23.152345.12750
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Kohtuotsus tsiviilasjas nr 2-22-139316/30

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

14.06.2024
Related companies:
Number of the case: 2-22-139316/30
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Leanika Tamm
Commencement of the Court case: 09.11.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.06.2024
Entry into force: 17.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2024:2.22.139316.11599
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Kohtumäärus tsiviilasjas nr 2-23-8296/12

Harju Maakohus Tallinna kohtumaja

14.06.2024
Related companies:
Number of the case: 2-23-8296/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Merike Varusk
Commencement of the Court case: 07.06.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.06.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.06.2024
Entry into force: 03.07.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.8296.10788
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INBANK AS

Notices and announcements as of 22.12.2024
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Notice of the conclusion of a cross - border merger agreement

15.05.2019
Piiriülese ühinemislepingu sõlmimise teade
Avaldamise algus: 15.05.2019
Avaldamise lõpp: tähtajatu
AS Inbank (registrikood 12001988) avaldab teadaande äriseadustiku (ÄS) § 433² lõike 5 ja § 419 lõike 4 alusel.

Ühing teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Inbank (registrikood 12001988) ja Akcinė bendrovė “Mokilizingas” (registrikood: 124926897), asukoht: Kareivių g. 11B, Vilnius, Leedu Vabariik, vahel.

Vähemusosanike või -aktsionäride ning võlausaldajate kaitse kohta saab infot ühinemislepingust.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ning saada nende ärakirju tööpäevadel AS Inbank asukohas aadressil Niine tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10414, saates vähemalt üks tööpäev varem vastava infopäringu e-maili teel info@inbank.ee. Ühinemislepinguga on võimalik tutvuda ka äriregistris.

Ärinimed
AS Inbank, kehtetud ärinimed: Cofi AS.
AS Inbank
Niine tn 11, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Telefon: 640 8080
E-post: info@inbank.ee
Teadaande number 1468424

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