TBB pank AS
Public limited company
- 10237984
- EE101099347
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a, 10143
Company TBB pank AS has been registered on 19/08/1997. The status of the company is In liquidation.
The company's activity is Credit institutions (banks).
Empower Your Business
See all our solutions to grow your business
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
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 |
| Monika Lokk | 47608×××××× | Liquidator | Dec 12, 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
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2022 | 2021 | 2020 | 2019 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | - | - | |||
| Net profit (loss) | 133 000 | ↑110.99% | -1 210 000 | ↑65.87% | -3 545 000 | ↓-235.70% | -1 056 000 |
| No of employees | - | - | - | - |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in