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QBE Insurance (Europe) Limited Eesti filiaal

Legal form:

Branch of a foreign company

Registry code:

11392150

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.06.2007 (19)

Former business names:

QBE Insurance Limited Eesti filiaal

Capital:

100 000 100 GBP

Address:

Sõpruse pst 145, Kristiine linnaosa, Tallinn, Harju maakond, 13425

Status:

Registered

Contacts

Email:

silver.mall@ee.qbe.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Insurance, reinsurance and pension funding, except compulsory social security
Insurance
65121 - Non-life insurance

VAT liability

	Start	End
EE101266756	26.11.2008	15.09.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	24.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	18.07.2023	Valid
2021	01.01.2021 - 31.12.2021	18.07.2023	Valid
2020	01.01.2020 - 31.12.2020	17.03.2022	Valid
2019	01.01.2019 - 31.12.2019	02.11.2020	Valid
2018	01.01.2018 - 31.12.2018	16.08.2019	Valid
2017	01.01.2017 - 31.12.2017	15.07.2018	Valid
2016	01.01.2016 - 31.12.2016	15.07.2018	Valid
2015	01.01.2015 - 31.12.2015	17.07.2018	Valid
2014	01.01.2014 - 31.12.2014	17.07.2018	Valid
2013	01.01.2013 - 31.12.2013	15.08.2014	Valid
2012	01.01.2012 - 31.12.2012	17.06.2014	Valid
2011	01.01.2011 - 31.12.2011	24.10.2012	Valid
2011	01.01.2011 - 31.12.2011	13.07.2012	Expired
2010	01.01.2010 - 31.12.2010	17.06.2014	Valid
2009	01.01.2009 - 31.12.2009	17.06.2014	Valid
2008	01.01.2008 - 31.12.2008	15.08.2014	Valid
2007	05.06.2007 - 31.12.2007	15.08.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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No tax data found

Company has no submitted tax data

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No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Colin Raymond O'Farrell	-	20.05.1964 (62)	Statutory representative	05.04.2012	-
Jonathan Wyn Parry	-	13.04.1963 (63)	Statutory representative	05.04.2012	-
Patrick Remi Corneel Coene	-	03.01.1954 (72)	Statutory representative	05.04.2012	-
Silver Mäll	37901XXXXXX	30.01.1979 (47)	Branch manager	23.02.2012	-
Ashis Mathuradas Bathia	-	08.01.1960 (66)	Statutory representative	05.06.2007	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 16 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10108416 / M3	14.03.2022	Fine-warning order – annual report not filed	13.04.2022	Deficiencies remedied (17.03.2022)
Ä 10108416 / 9	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10108416 / M2	16.05.2018	Warning order for compulsory dissolution	15.07.2018	Deficiencies remedied (17.07.2018)
Ä 10108416 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10108416 / 7	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-12-20250/84	Civil case	Court judgment	Law of obligations	Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2015:2.12.20250.16873	10.07.2015
2-11-15757/119	Civil case	Court judgment	Law of obligations	Ande Tänav, Reet Allikvere, Iko Nõmm	ECLI:EE:TLRK:2015:2.11.15757.15971	26.06.2015
2-12-20250/66	Civil case	Court judgment	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2014:2.12.20250.28826	02.12.2014
2-11-57319/36	Civil case	Court ruling	Law of obligations	Irma Külavee	ECLI:EE:VMK:2013:2.11.57319.7979	19.03.2013
2-12-31421/21	Civil case	Court judgment (Default judgment)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2013:2.12.31421.4121	07.02.2013

QBE Insurance (Europe) Limited Eesti filiaal

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found