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AC
AS Citadele banka Eesti filiaal
11971924
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
Registered Jul 28, 2010
€ 158,240,718
Updated Mar 13, 2024
Credit institutions (banks)
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Smart Summary
AS Citadele banka Eesti filiaal
has a legal form of
Branch of a foreign company
and operates in
Credit institutions (banks)
sector. The company has been established
13 years
ago. Their last reported turnover is
1,102,690 €
.
Company Information
Company Name:
AS Citadele banka Eesti filiaal
Register No:
11971924
Legal Form:
Branch of a foreign company
E-mail:
[email protected]
Phone Number:
+372 7700000
Status:
Entered into the register
Date of First Entry:
Jul 28, 2010
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
Financial Details
Basic Capital:
€ 158,240,718
Turnover:
€ 1,102,690
Balance:
157,352,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jūlija Lebedinska-Ļitvinova
Legal representative of the company
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2022-12-19
Rūta Ežerskiene
Legal representative of the company
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2022-12-19
Vaidas Žagūnis
Legal representative of the company
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2022-12-19
Rainer Moppel
Director of branch
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Estonia
2022-04-19
Johan Erik Andre Akerblom
Legal representative of the company
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2019-12-04
Slavomir Mizak
Legal representative of the company
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2017-10-31
Vladislavs Mironovs
Legal representative of the company
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2017-10-31
Valters Abele
Legal representative of the company
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2010-07-28
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11971924
2010-08-06
2010-08-09
EE101387020
11971924
2010-08-06
0000-00-00
2010-08-09
EE101387020
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10146149 / 5
2015-09-28 08:01:21
Entry
Entered into force
Ä 10146149 / M1
2016-08-23 10:40:31
Ruling
Entered into force
Ä 10146149 / 22
2022-04-19 14:07:59
Entry
Entered into force
Ä 10146149 / M7
2022-12-02 07:59:05
Ruling
Entered into force
Ä 10146149 / M8
2022-12-02 15:40:07
A ruling on the elimination of the deficiencies
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
maxikonto.ee
Telia Eesti AS
2010-07-08
2023-07-09
ok (paid and in zone)
parex.ee
Telia Eesti AS
2010-07-04
2023-07-10
ok (paid and in zone)
citadele.ee
Telia Eesti AS
2010-07-04
2023-07-28
ok (paid and in zone)
Sector
Financial service activities, except insurance and pension funding
Monetary intermediation
Other monetary intermediation
Credit institutions (banks)
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
Finora Bank UAB Eesti filiaal
Unioneed Hoiu-laenuühistu
JustUs OÜ
Cardoo OÜ
Harju hoiu-laenuühistu
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS SEB Pank
€ 42,019,320.00
2023
Luminor Bank AS
€ 18,906,086.00
2023
Swedbank AS
€ 15,458,140.00
2023
Nordea Bank Abp Eesti filiaal
€ 13,808,006.00
2023
Coop Pank AS
€ 9,397,580.00
2023
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Provider Details
...