Advanced search

AS SEB Pank


Legal form:
Public limited company
Registration code:
10004252
VAT number:
EE100244258
Financial year period:
01.01 - 31.12
Established:
08.12.1995 (29)
Former business names:
Aktsiaselts Eesti Ühispank, aktsiaselts SEB Eesti Ühispank
Capital:
42 541 115 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
Status:
Registered
Contacts
Email:
Phone:
Website:
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • Other monetary intermediation
  • 64191 - Credit institutions
VAT liability
Start End
EE10024425828.07.2012
EE10024425801.01.201027.07.2012
EE10024425801.10.199531.12.2009
Annual reports
Period Submitted
202401.01.2024 - 31.12.202409.04.2025Valid
202301.01.2023 - 31.12.202311.04.2024Valid
202201.01.2022 - 31.12.202217.04.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3174
Official notices
63
TTJA decisions
8
Real estate
0
.EE domains
9
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q118 046 206 €8 549 669 €99 079 382 €1056
Total:18 046 206 €8 549 669 €99 079 382 €
2024 Q415 501 248 €7 886 622 €98 536 203 €1060
2024 Q316 837 275 €7 731 731 €84 593 128 €1062
2024 Q249 185 217 €7 922 379 €94 965 776 €1080
2024 Q123 997 489 €6 903 315 €92 072 398 €1033
Total:105 521 228 €30 444 047 €370 167 505 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Ainar Leppänen 24.05.1972 (52) Management board member 04.05.2016 Yes
Allan Parik 06.04.1974 (51) Management board member 07.09.2015 Yes
Alto Aljas 10.03.1975 (50) Management board member 28.10.2021 Yes
Eve Kümnik 30.06.1973 (51) Management board member 10.08.2018 Yes
Monika Kallas-Anton 12.01.1981 (44) Management board member 19.07.2024 Yes
Peep Jalakas 18.05.1985 (39) Management board member 09.11.2023 Yes
Date of birth or registration Role Share % Type Start
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) - Shareholder 42 541 115,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Allan Parik 06.04.1974 (51) Member of the highest governing body (i.e. management or supervisory board) 01.06.2021
Shareholdings in companies
Registered Role Share % Type Start
Aktsiaselts SEB Liising 03.10.1997 Shareholder 3 834 762,82 EUR 100 Sole ownership 16.08.2023
Aktsiaselts Silvano Fashion Group 23.12.1996 Shareholder 800 000,00 EUR 22,22 Sole ownership 25.09.2019
SK ID Solutions AS 27.03.2001 Shareholder 102 258,64 EUR 25 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10000262 / 6219.07.2024Entry - Amendment entryIn force (19.07.2024)
Ä 10000262 / 6112.06.2024Entry - Amendment entryIn force (12.06.2024)
Ä 10000262 / M1216.05.2024Order to remedy deficiencies - Amendment entry16.06.2024Deficiencies remedied (12.06.2024)
Decisions of the Consumer Disputes Committee
Committee Decision Date
19-1/24-10540-001Alar UrmFor the consumer10.12.2024
19-1/24-03322-001Aase SammelselgAgainst the consumer05.07.2024
19-1/22-17785-015Aase Sammelselg, Jaanika Ots, Ulrika PaavleAgainst the consumer08.06.2023
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-5663/27Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.24.5663.293406.03.2025
2-24-8971/12Civil matterCourt order (Ruling on compromise)Family lawMaili RiisenbergECLI:EE:TMK:2025:2.24.8971.206604.03.2025
2-24-17839/4Civil matterCourt order (Not declaring bankruptcy due to lapse of proceedings)Bankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.24.17839.232021.02.2025
Official notices
Date
Notice of declaring a power of attorney invalid20.02.2025
Notice of declaring a power of attorney invalid23.07.2024
Notice of declaring a power of attorney invalid12.09.2023
Public transactions
Party Amount Classification
31.03.2025Pärnu Linnavalitsus150.00 €
Received
OPERATIONAL EXPENSES
Municipal and city government
31.03.2025Pärnu Linnavalitsus1 000 000.00 €
Received
SHORT-TERM LIABILITIES
Government debt servicing
31.03.2025Pärnu Linnavalitsus44 732.37 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
28.03.2025Viljandi Vallavalitsus6 600.95 €
Received
SHORT-TERM LIABILITIES
Government debt servicing
28.03.2025Viljandi Vallavalitsus402.77 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
.EE domains
Status Registered Expires
sebpank.eeok (paid and in zone)31.10.201401.11.2025
sebenskilda.eeok (paid and in zone)24.01.201425.01.2026
enskilda.eeok (paid and in zone)24.01.201425.01.2026
koduvalija.eeok (paid and in zone)12.06.201313.06.2025
kodupank.eeok (paid and in zone)04.07.201009.12.2025