NASDAQ CSD SE EESTI FILIAAL
Date of report 17.06.2024
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 |
|---|---|---|---|---|
| 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
Deciders?
Former deciders
Relations: 1
Turnover 2024: 3 092 903 €
Employees: 11
Indars Aščuks
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5760
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 3 092 903 €
Employees: 11
Indars Aščuks
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5760
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 3 919 448 €
Employees: 18
Kristi Sisa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9690
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 3 092 903 €
Employees: 11
Dalia Jasulaityte
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5760
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 3 919 448 €
Employees: 18
Kristi Sisa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9690
Date of birth: ......
Active relations 2
*Each branch manager may represent the branch in concluding all transactions.
NASDAQ CSD SE EESTI FILIAAL
Former deciders?
Relations:
Turnover:
Employees:
Andis Stagis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 826 545 €
Employees: 7
Raitis Vancāns
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3930
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 826 545 €
Employees: 7
Raitis Vancāns
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3930
Date of birth: ......
Active relations 1
NASDAQ CSD SE EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
et
Kristi Sisa ... - ...
Dalia Jasulaityte ... - ...
Indars Aščuks ... - ...
Indars Aščuks ... - ...
Kristi Sisa ... - ...
Andis Stagis ... - ...
Raitis Vancāns ... - ...
Raitis Vancāns ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
Finances and assets
NASDAQ CSD SE EESTI FILIAAL
GoodwillNASDAQ CSD SE EESTI FILIAAL
Paid taxes and estimated average salariesNASDAQ CSD SE EESTI FILIAAL
The number of days buyers have not paid?
NASDAQ CSD SE EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 business areaNASDAQ CSD SE EESTI FILIAAL
Sales revenue by countryNASDAQ CSD SE EESTI FILIAAL
Financial indicators and prognosisNASDAQ CSD SE EESTI FILIAAL
Real estate as of 17.06.2024Real estate MISSING
NASDAQ CSD SE EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NASDAQ CSD SE EESTI FILIAAL
Reports and assets-liabilities overview 17.06.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
NASDAQ CSD SE EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NASDAQ CSD SE EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 17.06.2024?
Bailiff's enforcement proceedings MISSING
NASDAQ CSD SE EESTI FILIAAL
Regulations of the Payment Order Department as of 17.06.2024?
Regulations of the Payment Order Department MISSING
NASDAQ CSD SE EESTI FILIAAL
Court orders in the register as of 17.06.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2021
Regulation number: Ä 50062440 / M1
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 29.04.2021
Määruse olek: Puudused kõrvaldatud
NASDAQ CSD SE EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 17.06.2024?
Consumer disputes MISSING
NASDAQ CSD SE EESTI FILIAAL
Court hearings as of 17.06.2024?
Court hearings MISSING
NASDAQ CSD SE EESTI FILIAAL
Rulings as of 17.06.2024?
Kohtumäärus tsiviilasjas nr 2-08-1314/71
Riigikohtu tsiviilkolleegium
12.02.2024
| 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
25.03.2022
| 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
10.03.2022
| 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
10.03.2022
| 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
01.12.2021
| 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
01.12.2021
| 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
28.05.2021
| 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
29.04.2020
| 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
18.10.2018
| 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 2-18-6067/9
Harju Maakohus Tartu mnt kohtumaja
06.06.2018
| Related companies: | BB FINANCE OÜ, BONDORA SERVICER OÜ, LHV PANK AS, NASDAQ CSD SE EESTI FILIAAL FIL, SWEDBANK AS, TALLINN BNB OÜ, TUULEKIVI OÜ |
| Number of the case: | 2-18-6067/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Bome |
| Commencement of the Court case: | 18.04.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.04.2018 |
| Court case category: | Perekonnaõigus |
| Keyword: | - |
| Court decision date: | 06.06.2018 |
| Entry into force: | 26.06.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.6067.12724 |
Kohtumäärus tsiviilasjas nr 2-17-17547/6
Harju Maakohus Tartu mnt kohtumaja
25.01.2018
| 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 17.06.2024?
Administrative contract award notice
12.08.2022
Administrative contract award notice
16.10.2020
Notification of revocation of the status of custodian and transfer of custody of securities accounts
10.04.2018
Marketing
Business network
NASDAQ CSD SE 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
NASDAQ CSD SE 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 were found
Failed to load monitoring events