TALLINNA PANK AS
Date of report 04.11.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TALLINNA PANK AS
Former decision-makers?
Rait Lukas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 14
Leho Lugna
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Indrek Pajumaa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Raivo Vare
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Raul Parusk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Martti Siimann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Vaima Kask
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Gunnar Okk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Priit Põldoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Margus Puustusmaa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Meelis Niin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Toomas Tsopp
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Leho Lugna
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Targo Raus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
TALLINNA PANK AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Leho Lugna
... - ...
Targo Raus
... - ...
Margus Puustusmaa
... - ...
Meelis Niin
... - ...
Toomas Tsopp
... - ...
Priit Põldoja
... - ...
Gunnar Okk
... - ...
Vaima Kask
... - ...
Rait Lukas
... - ...
Martti Siimann
... - ...
Raul Parusk
... - ...
Raivo Vare
... - ...
Leho Lugna
... - ...
Indrek Pajumaa
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TALLINNA PANK AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
TALLINNA PANK AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TALLINNA PANK AS
Taxes paid and estimated average salariesTALLINNA PANK AS
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TALLINNA PANK AS
Annual reportsAnnual reports MISSING
Liabilities and debts
TALLINNA PANK AS
Reports and assets-liabilities overview 29.07.1998?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TALLINNA PANK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TALLINNA PANK AS
Bailiff's enforcement proceedings as of 29.07.1998?
Bailiff's enforcement proceedings MISSING
TALLINNA PANK AS
Regulations of the Payment Order Department as of 29.07.1998?
Regulations of the Payment Order Department MISSING
TALLINNA PANK AS
Court orders in the register as of 29.07.1998?
Court order MISSING
TALLINNA PANK AS
Decisions of the Consumer Disputes Committee as of 29.07.1998?
Consumer disputes MISSING
TALLINNA PANK AS
Court hearings as of 29.07.1998?
Court hearings MISSING
TALLINNA PANK AS
Rulings as of 29.07.1998?
Court settlemets MISSING
TALLINNA PANK AS
Notices and announcements as of 29.07.1998?
Announcements MISSING
Marketing
Business network
TALLINNA PANK AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TALLINNA PANK AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.