Requisites for payment of courts’ and prosecuting authorities’ claims

Bank accounts for payment of pecuniary punishments, fines, compensation levies and procedure expenses determined by the courts or prosecuting authorities


Pecuniary punishments, fines, compensation levies and procedure expenses determined by the courts or prosecuting authorities shall be paid on the bank accounts with the Estonian Tax and Customs Board.

For payment of the claims mentioned above please indicate:

  1. the beneficiary: Maksu- ja Tolliamet
     
  2. the bank account number of the Estonian Tax and Customs Board
Bank Bank account number SWIFT
SEB Pank EE351010052031000004 EEUHEE2X
Swedbank EE522200221013264447 HABAEE2X
Luminor Bank EE401700017002872300 NDEAEE2X (until 26.11.2020)
RIKOEE22 (from 30.11.2020)
LHV Pank EE957700771001523585 LHVBEE22

The bank account of the Estonian Tax and Customs Board in Danske Bank was closed on 30 November 2018. 

  1. the reference number

For payment of the pecuniary punishments, fines, compensation levies and procedure expenses ordered by the courts or prosecuting authorities please indicate the unique reference number given in the decision.
 

Bank accounts for payment of the state fees and the securities determined by the courts


The state fees for actions in the commercial register, non-profit undertakings and foundations register, commercial pledge register, land register, for court cases (incl. the activities relating to the expedited procedure of payment orders); the state fees relating to the publication in the official publication Ametlikud Teadaanded (Official Announcements); and the claims for share capital, deposits and securities shall be paid on the bank accounts with the Ministry of Finance.

For payment of the claims mentioned above please indicate:

  1. the beneficiary: Rahandusministeerium
     

  2. the bank account number of the Ministry of Finance

Bank Bank account number SWIFT
SEB Pank EE571010220229377229 EEUHEE2X
Swedbank EE062200221059223099 HABAEE2X
Luminor Bank EE221700017003510302 NDEAEE2X (until 26.11.2020)
RIKOEE22 (from 30.11.2020)
LHV Pank EE567700771003819792 LHVBEE22

The bank account of the Ministry of Finance in Danske Bank was closed on 30 November 2018. 

  1. For payment of the claims, state fees and securities determined by the courts and the prosecuting authorities please indicate the unique reference number received from the court, public e-file or information system of the Ametlikud Teadaanded (Official Announcements). You need not indicate the reference number if you pay the state fee prior to the request of performing the activity.

The amounts paid shall be reflected in the e-MTA: "Accounting" – "Prepayment accounts".
 

03.11.2020