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AS Citadele banka Eesti filiaal

  • 11971924
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
  • Registered Jul 28, 2010
  • € 158,902,560
  • Updated Feb 22, 2025
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 14 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: € 158,902,560
  • Turnover: € 1,102,690
  • Balance: 157,352,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Edward Rebane Legal representative of the company Login to see Login to see 2025-02-21
Jūlija Lebedinska-Ļitvinova Legal representative of the company Login to see Login to see 2022-12-19
Rūta Ežerskiene Legal representative of the company Login to see Login to see 2022-12-19
Vaidas Žagūnis Legal representative of the company Login to see Login to see 2022-12-19
Rainer Moppel Director of branch Login to see Login to see Estonia 2022-04-19
Slavomir Mizak Legal representative of the company Login to see Login to see 2017-10-31
Valters Abele Legal representative of the company Login to see Login to see 2010-07-28
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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
Quarterly Data
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