TF Bank AB (publ.) Eesti filiaal
- Registry code
- 14304235
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316
- Registered
- 01.08.2017 · 9 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 107 500 000 €
- i•••@t•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- https://tfbank.ee/
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
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Board and owners
9 persons
| Other persons 9 | ||
|---|---|---|
| Tõnis Mänd4 companiesno tax debtFiliaali juhataja | Personal ID ↗ | 19.05.2026 |
| Alf Michael Lindengren1 companyno tax debtÄriühingu seadusjärgne esindaja | 09.07.1956 (70 a)Personal ID ↗ | 01.10.2021 |
| Artikas Zeighami-Aghmioni1 companyno tax debtÄriühingu seadusjärgne esindaja | 10.12.1970 (55 a)Personal ID ↗ | 03.10.2023 |
| Fredrik Eugen Oweson1 companyno tax debtÄriühingu seadusjärgne esindaja | 11.07.1968 (58 a)Personal ID ↗ | 28.06.2022 |
| Hans Joakim Jansson1 companyno tax debtÄriühingu seadusjärgne esindaja | 25.09.1976 (50 a)Personal ID ↗ | 03.10.2023 |
| John Lennart Brehmer1 companyno tax debtÄriühingu seadusjärgne esindaja | 16.01.1965 (61 a)Personal ID ↗ | 26.10.2017 |
| Mikael Per-Erik Meomuttel1 companyno tax debtÄriühingu seadusjärgne esindaja | 04.10.1976 (50 a)Personal ID ↗ | 26.10.2017 |
| Per Niklas Johansson1 companyno tax debtÄriühingu seadusjärgne esindaja | 07.03.1961 (65 a)Personal ID ↗ | 28.06.2022 |
| Sara Kristina Kersby Mindus1 companyno tax debtÄriühingu seadusjärgne esindaja | 13.10.1972 (53 a)Personal ID ↗ | 26.10.2020 |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 218 528 € | 469 409 € | 34 | |
| 2026 Q1 | — | 229 765 € | 646 996 € | 34 | |
| 2025 Q4 | — | 196 558 € | 461 088 € | 30 | |
| 2025 Q3 | — | 194 771 € | 490 701 € | 32 | |
| 2025 Q2 | — | 172 538 € | 400 684 € | 30 | |
| 2025 Q1 | — | 203 955 € | 539 185 € | 30 | |
| 2024 Q4 | — | 156 969 € | 389 709 € | 31 | |
| 2024 Q3 | — | 150 417 € | 302 152 € | 29 | |
| 2024 Q2 | — | 140 331 € | 445 971 € | 28 | |
| 2024 Q1 | — | 141 399 € | 234 510 € | 29 | |
| 2023 Q4 | — | 143 409 € | 331 771 € | 28 | |
| 2023 Q3 | — | 142 897 € | 370 591 € | 32 |
Show full history (18 quarters)
| 2023 Q2 | — | 136 815 € | 336 537 € | 35 | |
| 2023 Q1 | — | 132 193 € | 303 521 € | 31 | |
| 2022 Q4 | — | 127 942 € | 316 142 € | 32 | |
| 2022 Q3 | — | 126 901 € | 388 198 € | 32 | |
| 2022 Q2 | — | 124 433 € | 334 443 € | 33 | |
| 2022 Q1 | — | 110 444 € | 395 337 € | 32 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
7 yr
Filed reports with figures only in PDF: 2025 PDF ↓ (esitatud 18.03.2026), 2024 PDF ↓ (esitatud 20.10.2025), 2023 PDF ↓ (esitatud 05.04.2024), 2022 PDF ↓ (esitatud 21.03.2023), 2021 PDF ↓ (esitatud 09.03.2022).
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
884 € makseid
Transactions with state institutions
Largest payers
| Rapla Vallavalitsus | 884 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 03.2025 | Rapla Vallavalitsus | Operating costs | Municipal government | 884 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| tfbank.ee | Business Register |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 26.05.2026 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 19.05.2026 | Entry | Amendment entry |
| 14.05.2026 | Order to remedy deficiencies | Amendment entry |
| 16.11.2023 | Entry | Amendment entry |
| 14.11.2023 | Order to remedy deficiencies | Amendment entry |
| 03.10.2023 | Entry | Amendment entry |
| 28.06.2022 | Eitav kandemäärus | Amendment entry |
| 28.06.2022 | Entry | Amendment entry |
| 22.06.2022 | Order to remedy deficiencies | Amendment entry |
| 01.10.2021 | Entry | Amendment entry |
| 20.09.2021 | Order to remedy deficiencies | Amendment entry |
| 26.10.2020 | Entry | Amendment entry |
| 04.03.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.01.2018 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 08.12.2017 | Order to remedy deficiencies | Amendment entry |
| 26.10.2017 | Entry | Amendment entry |
| 01.08.2017 | Entry | First entry |