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General information

3

Contacts

1

Industries

Ei

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

35

Tax data

Tax debts

9

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

4

TTJA decisions

848

Court decisions

14

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TF Bank AB (publ.) Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
14304235
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.08.2017 (8)
Former business names:
TF Bank AB Eesti filiaal
Capital:
107 500 000 SEK
Address:
A. H. Tammsaare tee 47, Kristiine linnaosa, Tallinn, Harju maakond, 11316
Status:
Registered
Contacts
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
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202518.03.2026Valid
202401.01.2024 - 31.12.202420.10.2025Valid
202301.01.2023 - 31.12.202305.04.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

??
???
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

Unsubmitted reports

Unsubmitted declarations

848

Court decisions

14

Official announcements

4

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1646 996 €229 765 €
0 €
34
Kokku 2026:646 996 €229 765 €
0 €
2025 Q4461 088 €196 558 €
0 €
30
2025 Q3490 701 €194 771 €
0 €
32
2025 Q2400 684 €172 538 €
0 €
30
2025 Q1539 185 €203 955 €
0 €
30
Kokku 2025:1 891 658 €767 822 €
0 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tõnis Mänd38603XXXXXX01.03.1986 (40)Branch manager19.05.2026-
Artikas Zeighami-Aghmioni-10.12.1970 (55)Statutory representative03.10.2023-
Hans Joakim Jansson-25.09.1976 (49)Statutory representative03.10.2023-
Fredrik Eugen Oweson-11.07.1968 (57)Statutory representative28.06.2022-
Per Niklas Johansson-07.03.1961 (65)Statutory representative28.06.2022-
2 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
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
35,51%
Monthly average
76 588 €
Per employee
2 393 €
State taxes
Monthly average
215 665 €
Turnover ratio
0,00%
Estimated salary
Gross salary
4 271 €
Net salary
3 322 €

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 50062192 / 1426.05.2026Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (26.05.2026)
Ä 50062192 / 1319.05.2026Entry - Amendment entryEntered into force (19.05.2026)
Ä 50062192 / M514.05.2026Order to remedy deficiencies - Amendment entry13.06.2026Deficiencies remedied (19.05.2026)
Ä 50062192 / 1216.11.2023Entry - Amendment entryEntered into force (16.11.2023)
Ä 50062192 / M414.11.2023Order to remedy deficiencies - Amendment entry29.11.2023Deficiencies remedied (16.11.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/24-01742-001Aase SammelselgAgainst the consumer03.09.2024
19-1/24-01171-001Aase SammelselgAgainst the consumer02.09.2024
19-1/23-04741-013Aase Sammelselg, Jaanika Ots, Dain Maano MuruAgainst the consumer01.06.2023
-In favour of the consumer15.06.2015
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-17725/4401.04.2026
2-23-11069/8227.03.2026
2-25-162/2327.03.2026
2-22-16537/3624.03.2026
2-23-116/3024.03.2026
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors21.07.2025
Notice of termination of bankruptcy proceedings upon approval of the final report22.05.2025
Notice of approval of the list of creditors21.05.2025
Notice of approval of the list of creditors25.04.2025
Notice of approval of the list of creditors25.04.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
27.03.2025Rapla Vallavalitsus884.47 €
Received
OPERATING EXPENSES
Municipal government
.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