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4

Contacts

1

Industries

Jah

VAT liability

14 - 3

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

8

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

8

Court decisions

0

Official announcements

3K

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OP Corporate Bank plc Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
11534064
VAT no.:
EE101548995
Fiscal-year period:
01.01 - 31.12
Established:
10.09.2008 (17)
Former business names:
Pohjola Bank plc Eesti filiaal
Capital:
427 617 463,01 EUR
Address:
Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Phone:
Website:
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10154899501.07.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

8

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

3K

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1769 774 €309 501 €
13 342 064 €40.1%
40
Kokku 2026:769 774 €309 501 €
13 342 064 €
2025 Q41 303 904 €312 310 €
22 265 469 €4.4%
40
2025 Q31 506 855 €335 055 €
21 326 248 €14.8%
39
2025 Q23 072 463 €528 578 €
25 019 319 €29.7%
42
2025 Q1800 313 €302 250 €
19 289 908 €27.0%
41
Kokku 2025:6 683 535 €1 478 193 €
87 900 944 €1.0%
Tax debts
No tax debt found

No tax debt as of 09.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marek Jõgi37712XXXXXX25.12.1977 (48)Procurator08.01.2026-
Maila Kirspuu47201XXXXXX16.01.1972 (54)Branch manager05.01.2026-
Mikko Jouko Juhani Timonen-17.09.1975 (50)Statutory representative09.06.2023-
Okko Petteri Rinne-11.02.1967 (59)Statutory representative09.06.2023-
Olli Ilmari Lehtilä-31.08.1962 (63)Statutory representative09.06.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
13 342 064 €
Monthly average
4 447 355 €
Per employee
111 184 €
Equity ratio
1,04%
Labour taxes
Turnover ratio
2,32%
Tax ratio
40,21%
Monthly average
103 167 €
Per employee
2 579 €
State taxes
Monthly average
256 591 €
Turnover ratio
5,77%
Estimated salary
Gross salary
4 584 €
Net salary
3 555 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10121054 / 2008.01.2026Entry - Amendment entryEntered into force (08.01.2026)
Ä 10121054 / 1905.01.2026Entry - Amendment entryEntered into force (05.01.2026)
Ä 10121054 / 1809.06.2023Entry - Amendment entryEntered into force (09.06.2023)
Ä 10121054 / 1730.06.2022Entry - Amendment entryEntered into force (30.06.2022)
Ä 10121054 / 1612.06.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (12.06.2020)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-8074/6Civil caseCourt judgment (Default judgment)Law of obligationsHannes OlevECLI:EE:HMK:2024:2.24.8074.1480529.07.2024
2-23-11379/9Civil caseCourt rulingOther, bankruptcy lawAnu VismannECLI:EE:HMK:2023:2.23.11379.2146916.10.2023
2-20-14008/38Civil caseCourt judgment (Supplementary decision)Law of obligationsPeeter Pällin, Margo Klaar, Ele LiivECLI:EE:TLRK:2021:2.20.14008.2814522.12.2021
2-20-14008/35Civil caseCourt judgmentLaw of obligationsPeeter Pällin, Margo Klaar, Ele LiivECLI:EE:TLRK:2021:2.20.14008.2814410.12.2021
2-20-14008/24Civil caseCourt judgmentLaw of obligationsAnts MailendECLI:EE:HMK:2021:2.20.14008.2821020.05.2021
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.04.2026Kohtla-Järve Linnavalitsus183.33 €
Received
FINANCIAL INCOME AND EXPENSES
Servicing of government-sector debt
28.04.2026Aktsiaselts Lahevesi1 085.23 €
Received
FINANCIAL INCOME AND EXPENSES
Water supply
27.04.2026Sihtasutus Jõgeva Haigla911.31 €
Received
NON-CURRENT ASSETS
General hospital services
27.04.2026Sihtasutus Jõgeva Haigla2 987.24 €
Received
NON-CURRENT ASSETS
General hospital services
27.04.2026Kohtla-Järve Linnavalitsus3 619.93 €
Received
FINANCIAL INCOME AND EXPENSES
Servicing of government-sector debt
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders