TBB pank AS In liquidation
Public limited company
- 10237984
- EE101099347
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
TBB pank AS has been registered on 19/08/1997. The status of the company is active.
The company's activity is Credit institutions (banks).
Credit report
Credit report and finance analytics for this company can be found in
Sales falling?
Ask for direct contacts of 500 million companies in
General Information
Company name in the business register
AS TBB pank
Previous and other name(s)
TALLINNA ÄRIPANGA AS
TBB PANK AS
Company type
Public limited company
Registration number
10237984
D-U-N-S number
552593451
Registered
Aug 19, 1997 over 28 years ago
Registered capital
25,500,000 EUR
VAT number
EE101099347
Status
In liquidation
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
E-mail address
Internet address (www)
Telephone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Salary information
What kind of salary does the company pay?
See company's average salary and it's comparison with industry average and median with Plus Package.
More information can be found in
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Igor Novikov | 37411×××××× | The liquidators are the members of the management board | Apr 25, 2025 |
| Ksenia Kravtšenko | 48009×××××× | Liquidator | Apr 25, 2025 |
| Madis Kiisa | 36503×××××× | Liquidator | Apr 25, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every liquidator who is a member of the Management Board may represent the public limited company in concluding all transactions.
- A liquidator may represent the public limited company in concluding all transactions. In case of several liquidators all the liquidators represent the public limited company jointly.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
Who are shareholders, beneficial owners and other connected persons?
As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.
More information can be found in
Financial information
| 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|
| Revenue | ||||||||
| Net profit (loss) | ↑ |
↑ |
↓ |
|||||
| No of employees |
What are the company's liabilities, current assets, equity and balance volume?
With the Credit Reports Plus package you will also see additional economic indicators - short-term liabilities, current assets, equity and balance volume (information is available with regard to companies with annual revenue of 50,000 euro and more).
More information can be found in
Payment remarks
Has the company had any other payment remarks?
As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law.
Has the company had any debt collection cases within last 24 months?
As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.
More information can be found in
Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.