TALLINNA PANK AS
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
TALLINNA PANK AS
Former decision-makers?
Relations:
15
Turnover 2024:
27 525 102 €
Employees:
389
Rait Lukas
★★★★
......
Credit Score: Trustworthy
Reputation score: 38430
Date of birth: ......
Active relations 15
Relations:
2
Turnover 2024:
75 241 €
Employees:
Leho Lugna
★★★★
......
Credit Score: Borderline
Reputation score: 570
Date of birth: ......
Active relations 2
Relations:
3
Turnover 2024:
752 117 €
Employees:
6
Indrek Pajumaa
★★★★
......
Credit Score: Problematic
Reputation score: 1390
Date of birth: ......
Active relations 3
Relations:
1
Turnover 2024:
211 362 €
Employees:
2
Raivo Vare
★★★★
......
Credit Score: Trustworthy
Reputation score: 4340
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
153 470 €
Employees:
Raul Parusk
★★★★
......
Credit Score: Neutral
Reputation score: 1540
Date of birth: ......
Active relations 2
Relations:
7
Turnover 2024:
8 997 609 €
Employees:
147
Martti Siimann
★★★★
......
Credit Score: Trustworthy
Reputation score: 13700
Date of birth: ......
Active relations 7
Relations:
1
Turnover:
Employees:
Vaima Kask
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Gunnar Okk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
2 731 180 €
Employees:
158
Priit Põldoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 24160
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Margus Puustusmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Meelis Niin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
1 517 €
Employees:
Toomas Tsopp
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
75 241 €
Employees:
Leho Lugna
★★★★
......
Credit Score: Borderline
Reputation score: 570
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2024:
513 072 €
Employees:
4
Targo Raus
★★★★
......
Credit Score: Borderline
Reputation score: 1180
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)
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.
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