TF Bank AB (publ.) Eesti filiaal FIL has been registered on 01.08.2017. The status of the company is active.
The company's activity is other monetary intermediation.
The company's activity is other monetary intermediation.
Plus package
39 € / kuus 47,58 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
12,19
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
0
€
0,00
€
w/VAT
Original PDF Annual Reports from Commercial Register (in Estonian).
Aadressid
- Physical address
- Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 1, 13521
Quarterly information
| 2024 Q I | 2024 Q II | 2024 Q III | 2024 Q IV | 2025 Q I | 2025 Q II | |
|---|---|---|---|---|---|---|
| State taxes | 234 510 | 445 971 | 302 152 | 389 709 | 539 185 | 400 684 |
| Labor taxes | 141 399 | 140 331 | 150 417 | 156 969 | 203 955 | 172 538 |
| Turnover | 0 | 0 | 0 | 0 | 0 | 0 |
| No of employees | 29 | 28 | 29 | 31 | 30 | 30 |
Source: Estonian Tax and Customs Board
Payment remarks
Tax arrears
| Amount | 0 |
| Interest | 0 |
| Total | 0 |
| From |
Tax declarations
| Tax declarations submitted on time |
| History | Amount | Staggered | Disputed | Interest |
|---|---|---|---|---|
| Aug 2024 | 50 377 | 0 | 0 | 0 |
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.
1000 credit checks in a month for 39€
About Plus Package
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.
1000 credit checks in a month for 39€
About Plus Package
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 (incl market leader Julianus Inkasso), 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.