TF Bank Lietuvos filialas
Company details
Legal status
ActiveCompany ID
306989111
VAT code
Not registered
Incorporation date
12/09/2024Company's manager/representative
Dalia Kubiliūtė, Director
Share capital
-Activity
Other monetary intermediationContacts
Company registration address
Vilnius, Lvivo g. 25-104, LT-09320Check the map
Not calculatedHighest reliabilityLowest reliability
Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
No rating is calculated due to the specific legal form of the company.
Number of employees
22
+22 ** during past year
Average wage
3,073.52 €
3,109.64 €
2,950.71 €
0 € ** during past year
Debts
0.00 €
0 € ** during past year
0 %Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
10
LinkagesMonitoring
111
Changes during the yearSimilar companies
4
Similar companiesCompany's value
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Not CalculatedTF Bank Lietuvos filialas related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Dalia Kubiliūtė | Director | 12/09/2024 | - | 2 |
Johansson, Per Niklas | Members of the management bodies of the foreign legal entity | 12/09/2024 | - | 3 |
Alf Michael Lindengren | Members of the management bodies of the foreign legal entity | 12/09/2024 | - | 1 |
John Lennart Brehmer | Members of the management bodies of the foreign legal entity | 12/09/2024 | - | 2 |
Mikael Per-Erik Meomuttel | Members of the management bodies of the foreign legal entity | 02/07/2025 | - | 2 |
TF Bank Lietuvos filialas financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2023 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
Register and
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|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
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Turnover (€)
-Sales per employee (€)
-Profit before tax (€)
-Net Profit (€)
-Profit per employee (€)
-Total profitability (%)
-Net profitability (%)
-Equity (€)
-Amounts Payable And Liabilities (€)
-Non-current Assets (€)
-CurrentAssets (€)
-Credit history
No. of unpaid debts
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Price: €35.99
Premium users: 1.00 credit
Premium users: 1.00 credit
Company has debt ?
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
0.00
Oldest open debt
-
Unpaid debts
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Debts payment history
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Tax debts
Sodra debt
STI debtCourts
Defendant
(0)
Plaintiff
(13)
3rd party
(50)
Cases (Company as defendant)
0
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Cases (Company as plaintiff)
13
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
18/12/20251-3119-865/20251-01-1-18347-2024-4 | Applicant:UAB "KAIVIDA" Applicant:TF Bank Lietuvos filialas | Reason: LR BK 182 str. 3 d., 25 str. 4 d. 198(1) str. 1 d., 25 str. 4 d. 214 str. 1 d., 25 str. 4 d. 215 str. 1 d. Decision: - | Vilniaus miesto apylinkės teismas | 17 |  |
25/08/2025e2SP-37962-918/20252-68-3-23326-2025-4 | Applicant:TF Bank Lietuvos filialas | Reason: Dėl taikos sutarties patvirtinimo Decision: Atmestas | Vilniaus miesto apylinkės teismas | 1 | |
07/08/2025e2SP-11923-504/20252-37-3-01069-2025-0 | Applicant:TF Bank Lietuvos filialas | Reason: Dėl taikos sutarties patvirtinimo Decision: Patenkintas. | Panevėžio apylinkės teismas | 1 | |
06/08/2025e2SP-15768-1226/20252-70-3-04934-2025-1 | Applicant:TF Bank Lietuvos filialas | Reason: Dėl taikos sutarties patvirtinimo Decision: Atmestas | Šiaulių apylinkės teismas | 1 | |
11/06/2025e2SP-22188-1160/20252-69-3-09533-2025-9 | Applicant:TF Bank Lietuvos filialas | Reason: Dėl taikos sutarties patvirtinimo Decision: Patvirtinta ne teismo procese sudaryta taikos sutartis | Kauno apylinkės teismas | 1 | |
Cases (Company as third party)
50
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
18/09/2025e2YT-5921-1008/20252-29-3-02178-2025-3 | Interested party:Kredito unija "Germanto lobis" Interested party:UAB Artea lizingas | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: - | Telšių apylinkės teismas | 1 |  |
18/09/2025e2YT-6950-1178/20252-43-3-01363-2025-4 | Interested party:Telia Lietuva, AB Interested party:UAB "Nordecum" | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: - | Tauragės apylinkės teismas | 1 | |
17/09/2025e2YT-13105-604/20252-39-3-00811-2025-6 | Interested party:"Swedbank lizingas", UAB Interested party:"Swedbank", AB | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: - | Vilniaus regiono apylinkės teismas | 3 | |
16/09/2025e2YT-4876-1179/20252-43-3-00904-2025-4 | Representative of interested party:UAB "Julianus Inkaso" Interested party:Aktiva Finance Group OU | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: - | Tauragės apylinkės teismas | 4 | |
09/09/20252YT-25917-527/20252-22-3-02788-2025-3 | Interested party:UAB Renti Interested party:TF Bank Lietuvos filialas | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: - | Kauno apylinkės teismas | 1 | |
ESG data
Energy performance of the company's head office building
Energy efficiency
AddressVilnius, Lvivo g. 25-104, LT-09320
Certificate No.-
Date of issue-
Valid till-
Heated area-
Heat source-
Energy consumption
-Co2 emission
-Energy consumption for heating
-Building function
-Energy effiency class
Not definedVehicles
0
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)0
(120 - 140)0
(140 - 155)0
(155 - 170)0
(170 - 190)0
(190 - 255)0
(255+)0
(Not determined)0
Total
0
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
 | Įmonės vardu transporto priemonės neregistruotos | - | - | - |
Trademarks
Company registered trademarks
0
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
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Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Won tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Announced tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
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About TF Bank Lietuvos filialas
TF Bank Lietuvos filialas has been active for less than two years and was established in 12/09/2024, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Other monetary intermediation, 64.19.00. Company's representation right – Representation of foreign legal entity.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has 22 employees. TF Bank Lietuvos filialas is registered at – Vilnius, Lvivo g. 25-104, LT-09320.
All data about TF Bank Lietuvos filialas is up to date and consistent with the primary data source.