NASDAQ CSD SE EESTI FILIAAL
Date of report 15.07.2026
NASDAQ CSD SE EESTI FILIAAL
Registered| start | end |
|---|---|
| 29.08.2017 | - |
Former names
- Akciju sabiedriba "Latvijas Centralais depozitarijs" Eesti filiaal
keywords
- finantsteenuste abitegevused
NASDAQ CSD SE EESTI FILIAAL
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
NASDAQ CSD SE EESTI FILIAAL
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NASDAQ CSD SE EESTI FILIAAL
Decision-makersFormer decision-makers
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Active relations 0
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Active relations 2
NASDAQ CSD SE EESTI FILIAAL
Former decision-makers......
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Active relations 0
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NASDAQ CSD SE EESTI FILIAAL
History of right of representationFinances and assets
NASDAQ CSD SE EESTI FILIAAL
GoodwillNASDAQ CSD SE EESTI FILIAAL
Taxes paid and estimated average salariesNASDAQ CSD SE EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2026 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NASDAQ CSD SE EESTI FILIAAL
Sales revenue by countryNASDAQ CSD SE EESTI FILIAAL
Financial indicators and prognosisNASDAQ CSD SE EESTI FILIAAL
Financial raiting: "SATISFACTORY" (2026 prognosis)NASDAQ CSD SE EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2025 | 01.01.2025–31.12.2025 | 26.06.2026 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 05.06.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 28.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 13.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 15.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.04.2021 | ...... |
Liabilities and debts
NASDAQ CSD SE EESTI FILIAAL
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralNASDAQ CSD SE EESTI FILIAAL
Reports and assets-liabilities overview 15.07.2026NASDAQ CSD SE EESTI FILIAAL
Claims historyTotal debt claims: ...... €
| ...... | ...... |
NASDAQ CSD SE EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
NASDAQ CSD SE EESTI FILIAAL
Bailiff's enforcement proceedings as of 15.07.2026Bailiff's enforcement proceedings MISSING
NASDAQ CSD SE EESTI FILIAAL
Regulations of the Payment Order Department as of 15.07.2026Regulations of the Payment Order Department MISSING
NASDAQ CSD SE EESTI FILIAAL
Court orders in the register as of 15.07.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50062440 / M1
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Puudused kõrvaldatud
NASDAQ CSD SE EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 15.07.2026Consumer disputes MISSING
NASDAQ CSD SE EESTI FILIAAL
Court hearings as of 15.07.2026Court hearings MISSING
NASDAQ CSD SE EESTI FILIAAL
Rulings as of 15.07.2026Kohtumäärus tsiviilasjas nr 2-24-19668/8
Tartu Maakohus Tartu kohtumaja
| Related companies: | |
| Number of the case: | 2-24-19668/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 31.12.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.01.2025 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.03.2025 |
| Entry into force: | 01.04.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2025:2.24.19668.3720 |
Kohtumäärus tsiviilasjas nr 2-20-16008/139
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-20-16008/139 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 02.11.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.01.2021 |
| Court case category: | Võlgade ümberkujundamise menetlus |
| Keyword: | - |
| Court decision date: | 25.02.2025 |
| Entry into force: | 13.03.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.20.16008.3088 |
Kohtumäärus tsiviilasjas nr 2-08-1314/84
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | |
| Number of the case: | 2-08-1314/84 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Meeli Kaur, Mati Maksing |
| Commencement of the Court case: | 16.01.2008 |
| Type of procedure: | - |
| Commencement of proceedings: | 12.07.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.03.2024 |
| Entry into force: | 17.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.08.1314.8926 |
Kohtumäärus tsiviilasjas nr 2-22-14527/26
Tartu Maakohus Tartu kohtumaja
| Related companies: | |
| Number of the case: | 2-22-14527/26 |
| 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: | 29.09.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.11.2022 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.02.2024 |
| Entry into force: | 08.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.22.14527.2421 |
Kohtumäärus tsiviilasjas nr 2-08-1314/71
Riigikohtu tsiviilkolleegium
| Related companies: | |
| Number of the case: | 2-08-1314/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Margit Vutt, Kalev Saare |
| Commencement of the Court case: | 16.01.2008 |
| Type of procedure: | RK määruskaebusmenetlus |
| Commencement of proceedings: | 16.10.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 12.02.2024 |
| Entry into force: | 12.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2024:2.08.1314.714 |
Kohtumäärus tsiviilasjas nr 2-13-49776/222
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | |
| Number of the case: | 2-13-49776/222 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 22.10.2013 |
| Type of procedure: | - |
| Commencement of proceedings: | 09.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.03.2022 |
| Entry into force: | 06.06.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.13.49776.8748 |
Kohtumäärus tsiviilasjas nr 2-22-49/11
Viru Maakohus Rakvere kohtumaja
| Related companies: | |
| Number of the case: | 2-22-49/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Angelina Abol |
| Commencement of the Court case: | 04.01.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.01.2022 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.03.2022 |
| Entry into force: | 02.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2022:2.22.49.4246 |
Kohtumäärus tsiviilasjas nr 2-22-49/11
Viru Maakohus Rakvere kohtumaja
| Related companies: | |
| Number of the case: | 2-22-49/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Angelina Abol |
| Commencement of the Court case: | 04.01.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.01.2022 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.03.2022 |
| Entry into force: | 02.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2022:2.22.49.4246 |
Kohtumäärus tsiviilasjas nr 2-21-11933/13
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-21-11933/13 |
| 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: | 30.07.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 01.12.2021 |
| Entry into force: | 22.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.11933.24401 |
Kohtumäärus tsiviilasjas nr 2-21-11933/13
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-21-11933/13 |
| 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: | 30.07.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 01.12.2021 |
| Entry into force: | 22.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.11933.24401 |
Kohtumäärus tsiviilasjas nr 2-20-12211/37
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-20-12211/37 |
| 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: | 24.08.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.08.2020 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.05.2021 |
| Entry into force: | 07.07.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.20.12211.11938 |
Kohtumäärus tsiviilasjas nr 2-12-5746/308
Tartu Maakohus Jõgeva kohtumaja
| Related companies: | |
| Number of the case: | 2-12-5746/308 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Jõgeva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ülle Raag |
| Commencement of the Court case: | 09.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.04.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.04.2020 |
| Entry into force: | 22.02.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2020:2.12.5746.27170 |
Kohtumäärus tsiviilasjas nr 2-18-10197/10
Tartu Maakohus Tartu kohtumaja
| Related companies: | MAAINVEST OÜ, NASDAQ CSD SE EESTI FILIAAL FIL, SIA UNICREDIT LEASING EESTI FILIAAL FIL, SIMUNA IVAX OÜ, TRITON PR AS |
| Number of the case: | 2-18-10197/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 04.07.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.07.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.10.2018 |
| Entry into force: | 03.11.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2018:2.18.10197.18000 |
Kohtumäärus tsiviilasjas nr 2-17-17547/6
Harju Maakohus Tartu mnt kohtumaja
| Related companies: | NASDAQ CSD SE EESTI FILIAAL FIL |
| Number of the case: | 2-17-17547/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Bergson, Kai-Karmen Koger |
| Commencement of the Court case: | 22.11.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.11.2017 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 25.01.2018 |
| Entry into force: | 14.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.17547.20508 |
NASDAQ CSD SE EESTI FILIAAL
Notices and announcements as of 15.07.2026Administrative contract award notice
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Riigi Tugiteenuste Keskus avaldab hanke 244360 aruande.
Hanke nimetus: Väärtpaberite registri teenuse tellimine Rahandusministeeriumile
Halduslepingu sõlminud isik: Nasdaq CSD SE Eesti filiaal (registrikood: 14306553)
Halduslepingu sõlmimise kuupäev: 25.07.2022
Haldusülesande täitmise tähtaeg: 01.01.2023 - 31.12.2026
Halduslepingu lõppemise kuupäev: 31.12.2026
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Administrative contract award notice
Avaldamise lõpp: tähtajatu
Riigi Tugiteenuste Keskus avaldab hanke 202774 aruande.
Hanke nimetus: Väärtpaberite registri teenuse tellimine Rahandusministeeriumile
Halduslepingu sõlminud isik: Nasdaq CSD SE Eesti filiaal (registrikood: 14306553)
Halduslepingu sõlmimise kuupäev: 19.09.2019
Haldusülesande täitmise tähtaeg: 01.01.2020 - 31.12.2022
Halduslepingu lõppemise kuupäev: 31.12.2022
Halduslepingu maksumus: 6 822 600,00 eurot KM-ta
Kesklinna linnaosa, Tallinn, Harju maakond, Lõkke tn 4
Telefon: 6638200
E-post: info@rtk.ee
Notification of revocation of the status of custodian and transfer of custody of securities accounts
Avaldamise lõpp: 11.04.2048
Nasdaq CSD SE Eesti filiaal teatab, et 26.03.2018 otsusega on tühistatud Versobank AS (registrikood: 10586461) kohtohalduri staatus.
Vastavalt väärtpaberite registri pidamise seaduse § 36 lõikele 2 ja 3, otsustas Nasdaq CSD SE:
1. Võimaldada Versobank AS-i kaudu avatud väärtpaberikontode haldamisõiguse üleandmist punktides 2-3 sätestatud korras alates 28.03.2018.
2. Versobank AS-i kaudu avatud väärtpaberikonto haldamise õiguse üleandmise aluseks on selliselt avatud väärtpaberikonto omaja poolt tegutsevale Eesti väärtpaberite registri kontohaldurile (“uus kontohaldur”) antud korraldus, mis näeb ette kõikide vastaval Versobank AS-i kaudu avatud väärtpaberikontol olevate väärtpaberite ülekandmise sama väärtpaberikonto omaja nimel uue kontohalduri kaudu avatud uuele väärtpaberikontole (väärtpaberikonto kogusaldo ülekandmine ehk Portfolio Transfer).
3. Väärtpaberikonto kogusaldo ülekandmiseks vajalikele andmetöötlustoimingutele kohaldatakse muus osas Nasdaq CSD SE reeglites ning tegevusjuhistes (Nasdaq CSD Operating Manual) sätestatut.
Versobank AS, kehtetud ärinimed: AS SBM Pank, AKTSIASELTS PREATONI PANK, MARFIN PANK EESTI AS.
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 2
Telefon: +372 6408 800
E-post: csd.estonia@nasdaq.com
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