Grayperson

TF Bank AB (publ.) Eesti filiaal

Registry code 14304235 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
1 Aug 2017
Address
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
Postcode
11316
EHAK geography
Kristiine linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets—————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 646,996 EUR 229,765 EUR Not reported 34
Q2 469,409 EUR 218,528 EUR Not reported 34
Q3 518,898 EUR 278,901 EUR Not reported 37

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 539,185 EUR 203,955 EUR Not reported 30
Q2 400,684 EUR 172,538 EUR Not reported 30
Q3 490,701 EUR 194,771 EUR Not reported 32
Q4 461,088 EUR 196,558 EUR Not reported 30

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 234,510 EUR 141,399 EUR Not reported 29
Q2 445,971 EUR 140,331 EUR Not reported 28
Q3 302,152 EUR 150,417 EUR Not reported 29
Q4 389,709 EUR 156,969 EUR Not reported 31

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 303,521 EUR 132,193 EUR Not reported 31
Q2 336,537 EUR 136,815 EUR Not reported 35
Q3 370,591 EUR 142,897 EUR Not reported 32
Q4 331,771 EUR 143,409 EUR Not reported 28

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 395,337 EUR 110,444 EUR Not reported 32
Q2 334,443 EUR 124,433 EUR Not reported 33
Q3 388,198 EUR 126,901 EUR Not reported 32
Q4 316,142 EUR 127,942 EUR Not reported 32

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources