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SWEDBANK AB CLIENTS

Date of birth:
-
Personal id code:
11202XXXX
Start of business activity:
01.07.2006 (19)
Turnover
338.81M338M
+11 %
Revenue
222.18M222M
-41 %
Profit
682.98K682K
-95 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

36

Related companies

16

Industries

2

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

36

Related companies

16

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 ownership100166.2M €115.3M € (2024)-22.12.2017-
TD Baltic AS06.07.1998 (27)Shareholder200 000,00 EURSole ownership10064.8M €38.4M € (2024)-22.12.2017-
Osaühing HUMANA SORTEERIMISKESKUS25.05.2001 (25)Shareholder2 556,00 EURSole ownership10014.1M €13.3M € (2024)-22.12.2017-
Baltic Horizon Capital AS07.04.2004 (22)Shareholder125 000,00 EURSole ownership100306.9K €1.1M € (2025)-30.10.2025-
Newsec Property Management Estonia AS09.12.2011 (14)Shareholder26 317,00 EURSole ownership100906.1K €982.5K € (2024)-01.02.2022-
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Business network
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