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SWEDBANK AB CLIENTS

Date of birth:
-
Personal id code:
11202XXXX
Start of business activity:
01.07.2006 (20)
Turnover
346.48M346M
+8 %
Revenue
218.39M218M
-33 %
Profit
285.8K285K
-93 %
Excluded from calculations (unsubmitted reports): 4 companies
149.78K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

35

Related companies

14

Industries

2

Roles

149.78K €

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

35

Related companies

14

Industries

2

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AS Kesko Senukai Estonia29.04.1996 (30)Shareholder2 585 600,00 EURSole ownership100168.6M €118.1M € (2025)-22.12.2017-
TD Baltic AS06.07.1998 (28)Shareholder200 000,00 EURSole ownership10062.7M €40.2M € (2025)-22.12.2017-
Osaühing HUMANA SORTEERIMISKESKUS25.05.2001 (25)Shareholder2 556,00 EURSole ownership10013.9M €12.3M € (2025) 149.8K €22.12.2017-
Baltic Horizon Capital AS07.04.2004 (22)Shareholder125 000,00 EURSole ownership100244K €1.1M € (2025)-30.10.2025-
Newsec Property Management Estonia AS09.12.2011 (14)Shareholder26 317,00 EURSole ownership100816.7K €850K € (2025)-01.02.2022-
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Business network
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