TF Bank Lietuvos filialas

Make sure your business meets the highest market standards. ebm certificate 2024

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Okredo company details

Legal status

Active

Company ID

306989111

VAT code

Not registered

Incorporation date

12/09/2024

Company's manager/representative

DALIA KUBILIŪTĖ, Director

Share capital

Activity

Other monetary intermediation

Contacts

Company registration address

Vilnius, Lvivo g. 25-104, LT-09320Check the map

Website

www.tfbank.lt

Number of employees

0 *

* during past year

Average wage

2,886.58 €

2,780.40 €

3,284.76 €

0 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

0 %

Turnover

No data available

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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TF Bank Lietuvos filialas related persons

Manager

(9)

LR persons: 1,Foreign persons: 8

Historical managers: 0

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
DALIA KUBILIŪTĖ	Director	12/09/2024	-	2
Artikas Zeighami-Aghmioni	Members of the management bodies of the foreign legal entity	12/09/2024	-	1
Hans Joakim Jansson	Persons having the right to conclude transactions on behalf of the incorporator	12/09/2024	-	1
Mikael Per-Erik Meomuttel	Persons having the right to conclude transactions on behalf of the incorporator	12/09/2024	-	2
Fredrik Eugen Oweson	Members of the management bodies of the foreign legal entity	12/09/2024	-	1

TF Bank Lietuvos filialas financial ratios

EBITDA margin (%)

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EBIT margin (%)

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EBITDA margin (%)

EBIT margin (%)

Financial statetment report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement
Debt-to-equity ratio
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
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-

2023
-
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2024
-
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-
-

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2024
-
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-

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2024

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Working capital requirement

Debt-to-equity ratio

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

CurrentAssets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

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 debt

Courts

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(7)

Number of casesWithin last 2 years

3rd party

(29)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
31/03/2025e2YT-12241-1106/20252-22-3-01121-2025-3	Creditor:UAB PGS Group Creditor:Valstybinė mokesčių inspekcija prie Lietuvos Respublikos finansų ministerijos	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Kauno apylinkės teismas	1
20/02/20252SP-8757-528/20252-69-3-03000-2025-2	Applicant:TF Bank Lietuvos filialas	Reason: Dėl taikos sutarties patvirtinimo Decision: Patenkintas.	Kauno apylinkės teismas	1
07/02/2025e2SP-7161-1087/20252-69-3-02174-2025-3	Applicant:TF Bank Lietuvos filialas	Reason: Dėl taikos sutarties patvirtinimo Decision: Prašymas grąžintas pareiškėjui	Kauno apylinkės teismas	1
03/02/2025e2SP-6424-584/20252-69-3-01768-2025-1	Applicant:TF Bank Lietuvos filialas	Reason: Dėl taikos sutarties patvirtinimo Decision: Prašymas grąžintas pareiškėjui	Kauno apylinkės teismas	1
10/01/2025e2-9524-1236/20242-17-3-01894-2024-3	Plaintiff:UAB Legal Balance Plaintiff:TF Bank Lietuvos filialas	Reason: Dėl skolos, palūkanų, administravimo mokesčio, negautų pajamų (nuostolių) bei bylinėjimosi išlaidų priteisimo Decision: Ieškinys patenkintas iš dalies	Utenos apylinkės teismas	2

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
14/05/2025e2YT-10479-911/20252-06-3-03490-2025-6	Interested party:TF Bank Lietuvos filialas Interested party:"Swedbank", AB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Klaipėdos apylinkės teismas	1
02/05/20252YT-7337-1119/20252-70-3-02001-2025-4	Interested party: Interested party:UAB "Nordecum"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	1
30/04/2025e2YT-5614-494/20252-52-3-01116-2025-0	Interested party:"AS Inbank filialas" Interested party:IPF Digital Lietuva, UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: -	Vilniaus regiono apylinkės teismas	2
24/04/2025e2YT-6197-471/20252-36-3-00456-2025-8	Interested party:TF Bank Lietuvos filialas	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: -	Šiaulių apylinkės teismas	3
22/04/2025e2VP-3599-714/20252-46-3-03025-2024-3	Representative of interested party:UAB "Julianus Inkaso" Interested party:AB SEB bankas	Reason: Dėl vykdomojo rašto išdavimo Decision: -	Tauragės 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 defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

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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Public negative information

Institution	Support measure
	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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Public data

Institution	Support measure
	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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Licenses

The company has no records of any licenses', permits, certificates, or other licensing documents issued.

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
UAB "Daisena Holding" Kaunas, Sandraugos g. 23, LT-52102, 306687465	Activities of holding companies	Active	22/02/2024	- -	17 +17
Norway Registers Development AS Lietuvos filialas Vilnius, Gynėjų g. 14, LT-01110, 304897486	Other financial intermediation n.e.c.	Active	22/08/2018	- -	26 -1
CapitalBox AB, Lietuvos filialas Vilnius, Žalgirio g. 135, LT-08217, 305562697	Other credit granting	Active	02/06/2020	- -	32

UAB "Daisena Holding"Kaunas, Sandraugos g. 23, LT-52102

Active

Category:

Activities of holding companies

Comp. code:

306687465

Reg. date:

22/02/2024

Turnover:

No. of employees:

Norway Registers Development AS Lietuvos filialasVilnius, Gynėjų g. 14, LT-01110

Active

Category:

Other financial intermediation n.e.c.

Comp. code:

304897486

Reg. date:

22/08/2018

Turnover:

No. of employees:

CapitalBox AB, Lietuvos filialasVilnius, Žalgirio g. 135, LT-08217

Active

Category:

Other credit granting

Comp. code:

305562697

Reg. date:

02/06/2020

Turnover:

No. of employees:

Description

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.
In TF Bank Lietuvos filialas turnover was EUR, gross profit EUR. According to SODRA company has 20 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.

Summary

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Credit hist.