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AS Citadele banka Eesti filiaal

Legal form:
Branch of a foreign company
Registration code:
11971924
VAT number:
EE101387020
Financial year period:
01.01 - 31.12
Established:
28.07.2010 (14)
Former business names:
Akciju sabiedriba "Citadele banka" Eesti filiaal
Capital:
158 902 560 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
Status:
Registered
Contacts
Email:
info@citadele.ee
Phone:
+372 7700000
Website:
www.citadele.ee
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 (banks)
VAT liability
Start End
EE10138702006.08.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202318.04.2024Valid
202201.01.2022 - 31.12.202205.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
73
Official notices
0
TTJA decisions
1
Real estate
0
.EE domains
3
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q11 599 042 €366 794 €559 574 €68
Total:1 599 042 €366 794 €559 574 €
2024 Q4707 485 €360 856 €294 400 €65
2024 Q31 003 903 €372 022 €272 236 €66
2024 Q2929 287 €473 661 €349 499 €67
2024 Q1512 249 €309 654 €295 418 €64
Total:3 152 924 €1 516 194 €1 211 553 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
✓ No tax debt as of 28.04.2025
Date of birth Role Start Valid
Edward Rebane 02.03.1989 (36) Statutory representative of a company 21.02.2025 Yes
Jūlija Lebedinska-Ļitvinova 30.03.1980 (45) Statutory representative of a company 19.12.2022 Yes
Rūta Ežerskiene 06.03.1976 (49) Statutory representative of a company 19.12.2022 Yes
Slavomir Mizak 19.10.1977 (47) Statutory representative of a company 31.10.2017 Yes
Vaidas Žagūnis 29.07.1977 (47) Statutory representative of a company 19.12.2022 Yes
Valters Abele - Statutory representative of a company 28.07.2010 Yes
Rainer Moppel 20.03.1973 (52) Branch manager 19.04.2022 Yes
Orders / Decrees
Date Type Deadline Condition / State
Ä 10146149 / 2521.02.2025Entry - Amendment entryIn force (21.02.2025)
Ä 10146149 / 2412.03.2024Entry - Amendment entryIn force (12.03.2024)
Ä 10146149 / 2319.12.2022Entry - Amendment entryIn force (19.12.2022)
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Decisions of the Consumer Disputes Committee
Committee Decision Date
20-1/23-09864-001Alar Urm, Mariann Suik, Dain Maano MuruFor the consumer27.10.2023
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-8683/45Civil matterCourt orderEnforcementMargit Jäätma, Andra Pärsimägi, Triin Uusen-NackeECLI:EE:TRRK:2024:2.24.8683.1741915.10.2024
2-21-17075/78Civil matterCourt orderDebt restructuring proceedingsÜllar Roostoja, Kersti Kerstna-Vaks, Indrek ParrestECLI:EE:TRRK:2024:2.21.17075.1663820.09.2024
2-20-12192/36Civil matterCourt orderBankruptcy lawLiili LauriECLI:EE:HMK:2024:2.20.12192.1659911.09.2024
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Public transactions
Party Amount Classification
03.05.2024Maaelu Edendamise Sihtasutus16 253.00 €
Received		OPERATIONAL EXPENSES
Agriculture
20.02.2024Lääne-Viru Omavalitsuste Liit864.97 €
Received		FINANCIAL INCOME AND EXPENSES
Other general government services
22.01.2024Lääne-Viru Omavalitsuste Liit984.28 €
Received		FINANCIAL INCOME AND EXPENSES
Other general government services
20.12.2023Lääne-Viru Omavalitsuste Liit1 200.00 €
Received		FINANCIAL INCOME AND EXPENSES
Other general government services
.EE domains
Status Registered Expires
maxikonto.eeok (paid and in zone)08.07.201009.07.2025
citadele.eeok (paid and in zone)04.07.201028.07.2025
parex.eeok (paid and in zone)04.07.201010.07.2025